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 301350 · по объёму

АдресВходящихИсходящихОбъём ≈
1$23.3K
1$23.2K
5$23.1K
4$23.1K
9$23.0K
24$22.9K
2$22.8K
31$22.6K
4$22.4K
2$22.2K
4$22.1K
13$22.0K
4$21.5K
4$21.1K
1$20.9K
1$20.5K
2$20.4K
2$20.4K
1$20.2K
1$20.1K
1$20.0K
4$20.0K
1$20.0K
1$20.0K
3$20.0K
1$20.0K
1$19.9K
1$19.7K
15$19.6K
2$19.3K
8$18.9K
1$18.9K
1$18.7K
4$18.5K
22$18.5K
6$18.4K
1$18.4K
19$18.2K
1$18.0K
9$17.2K
1$17.2K
12$17.2K
1$16.9K
5$16.7K
1$16.7K
12$16.3K
2$16.3K
1$16.3K
4$16.1K
11$16.1K

Поток средств

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