0xb4f6cef96e36fba2ebfabd8ea72720910debee55
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
- 2020-06-09 06:40 UTC
- Active for
- 6 years
USDT activity (all-time)
- Incoming
- $9,6751 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$9 675TX 0x25b6532f773ac157dea4a22b400bb2dc0cc9d226440d4a2ef3792810e130680c· Block #11 756 665
- Ban$9 675TX 0x1eb570752c49a35675015626c8c86c3054e9f1771387ed0adfeeecb52a08150d· Block #12 056 904
- Destroy$9 675TX 0x2bbd68197d4ba2e160d4b8b71df1a38f3159070426fcdf02fd2cc1dfd5ec60d8· Block #12 056 911
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.