USDT address · Ethereum

0x6926408f55c4f322ebe1a3cc7e4fff380c5543df

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-06 11:55 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$35,954,527
467 transactions
Outgoing
$35,954,527
631 transactions

Updated 05.06.2026

Event history

  1. Ban$6 095
  2. Pre-ban$6 095
  3. Unban$41 449
  4. Pre-ban$0.00
  5. Ban$0.00

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.

Контрагенты

Показаны 124 · по объёму

АдресВходящихИсходящихОбъём ≈
6094$25.8M
4424$11.7M
681$11.0M
70$8.3M
1017$3.0M
15$1.3M
17$1.2M
55$1.1M
9$869.5K
26$855.8K
314$521.1K
6$520.0K
4$399.6K
12$279.9K
4$250.0K
2$243.9K
2$139.9K
1$33.8K
0xff63723f…ea455a🔍 в базе
1$20.0K
1$5.0K
1$1.0K
1$997
1$479
2$34

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.