TX68SMZFReutL2xPVCM1Be5jNhTkfzN9nD
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
- 2026-06-01 14:24 UTC
- Active for
- 24 days
USDT activity (all-time)
- Incoming
- $542,5393 transactions
- Outgoing
- $250,0001 transaction
Updated 15.06.2026
Event history
- Pre-ban$292 539
- Ban$292 539TX 0xef4a287f967dcd809070ec8e3caeb648e99521668ae006dee4c8cf96db19d77a· Block #83 642 331
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.