0x6b53e62e638015be9887608f9617dc9ef535e0b1
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-07 05:41 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $3,531,082860 transactions
- Outgoing
- $3,487,98354 transactions
Updated 06.06.2026
Event history
- Ban$43 099TX 0x6b12058a7f67c2ee78bd05e0b499d99b407ab9d0f1690eeac2a8e55f77356a04· Block #24 693 155
- Pre-ban$43 099TX 0x874914280da6ee0210dc23392b4784bd436d1018cdb877ca6809415adf1abc5c· Block #24 693 155
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.