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 751800 · по объёму

АдресВходящихИсходящихОбъём ≈
2$3.6K
2$3.6K
2$3.6K
1$3.6K
1$3.6K
1$3.5K
2$3.5K
2$3.5K
1$3.5K
3$3.5K
1$3.5K
1$3.5K
4$3.5K
1$3.5K
1$3.5K
1$3.5K
2$3.5K
3$3.5K
7$3.5K
2$3.4K
2$3.4K
3$3.4K
8$3.4K
1$3.4K
1$3.4K
1$3.4K
4$3.4K
1$3.3K
10$3.3K
4$3.3K
1$3.3K
1$3.3K
1$3.3K
17$3.3K
2$3.3K
2$3.3K
1$3.2K
1$3.2K
4$3.2K
1$3.2K
2$3.2K
1$3.2K
1$3.2K
1$3.2K
1$3.2K
3$3.2K
2$3.2K
2$3.2K
2$3.2K
1$3.1K

Поток средств

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