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 251300 · по объёму

АдресВходящихИсходящихОбъём ≈
1$19.9K
1$19.7K
15$19.6K
2$19.3K
8$18.9K
1$18.9K
1$18.7K
4$18.5K
6$18.4K
1$18.4K
1$18.0K
9$17.2K
1$17.2K
1$16.9K
2$16.3K
1$16.3K
4$16.1K
7$15.8K
10$15.8K
4$15.6K
4$15.5K
1$15.5K
6$15.3K
2$15.1K
5$15.1K
1$15.0K
2$15.0K
2$14.9K
2$14.9K
1$14.7K
2$14.4K
2$14.2K
3$14.1K
2$14.0K
1$14.0K
3$13.8K
1$13.8K
1$13.7K
11$13.5K
1$13.5K
1$13.4K
1$13.2K
1$13.2K
2$13.2K
1$13.2K
7$13.1K
2$13.1K
2$13.0K
2$13.0K
2$12.7K

Поток средств

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