USDT address · Ethereum

0x6a1544f72a2a275715e8d5924e6d8a017f0e41ed

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$217 581
Window from pre-ban to ban: 7 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-25 14:59 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$77,175,732
3,994 transactions
Outgoing
$76,958,150
2,818 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$217 581
  2. Ban$217 581

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 12511300 · по объёму

АдресВходящихИсходящихОбъём ≈
1$946
1$946
1$944
1$942
1$937
1$934
1$933
2$932
2$930
1$926
1$918
1$915
1$915
1$912
2$909
3$907
1$902
1$891
1$891
3$890
1$889
3$889
1$887
5$882
1$876
2$875
2$870
2$865
2$864
1$861
1$860
6$858
2$852
1$845
3$841
2$840
1$840
1$838
2$837
2$835
2$830
2$829
1$825
1$822
1$820
1$809
1$804
2$803
1$800
3$800

Поток средств

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