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 151200 · по объёму

АдресВходящихИсходящихОбъём ≈
1$6.4K
24$6.3K
8$6.2K
4$6.0K
2$6.0K
2$6.0K
4$5.9K
1$5.8K
3$5.8K
15$5.8K
13$5.7K
6$5.5K
4$5.4K
7$5.4K
1$5.3K
1$5.2K
11$5.1K
1$5.0K
2$4.9K
1$4.8K
4$4.8K
9$4.7K
8$4.7K
2$4.7K
12$4.6K
3$4.6K
8$4.5K
2$4.5K
1$4.5K
18$4.4K
2$4.3K
5$4.3K
9$4.2K
5$4.2K
1$4.1K
6$4.1K
2$4.1K
3$4.0K
2$4.0K
3$4.0K
3$3.9K
3$3.9K
3$3.9K
1$3.9K
4$3.8K
1$3.8K
1$3.8K
1$3.7K
1$3.7K
2$3.7K

Поток средств

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