0x6dd6392aa2b7ebbfa6073bb34e3b897a3baa6cfc
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
- 2024-09-23 04:25 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $220,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$220 000TX 0xa5f8ad36ffd71bac34caac0ab84265fbc5615ca0d55d3d9dcf35cf7f1daa4d48· Block #20 147 260
- Ban$220 000TX 0x19ba7b873a689e6e322cbd81addd139562ff8d56d126660cf48aad16b86eb11e· Block #20 147 731
- Destroy$220 000TX 0x10ee9701d1a8335dd71a4e408d0ebdef29eb98a6c1aa14f9fd1e9eff61d7d4b0· Block #22 170 792
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.