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 17011750 · по объёму

АдресВходящихИсходящихОбъём ≈
1$300
1$300
1$300
2$300
1$300
1$300
1$299
3$299
1$296
1$295
1$293
1$293
1$292
1$292
1$291
1$290
1$290
1$285
1$285
1$284
1$283
3$282
1$280
1$280
1$280
1$279
1$278
2$278
2$277
2$276
3$276
1$275
1$274
1$270
1$270
1$270
2$268
1$267
1$267
5$266
1$265
1$261
1$260
6$259
1$257
1$256
1$255
5$255
1$255
1$253

Поток средств

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