0xcc6af57f7516fcbb8d2e1d045a61c0358eab64d8
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
- 2021-12-14 17:14 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $1,8301 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 830TX 0x11128331d26c8bc8654bfe51db7e0dfc20a22e0871ff6e792eccaeaf93162bce· Block #14 963 489
- Ban$1 830TX 0x0cc1dce845e054017845565a0a58249d7bc28ff93c2dfdc74273c6933a965c8d· Block #15 052 075
- Destroy$1 830TX 0xdebd1e035795c96cd23cf40af07c054bfa8d6546b4a44a499079d21b523f6b66· Block #15 052 186
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.