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 9511000 · по объёму

АдресВходящихИсходящихОбъём ≈
4$2.0K
3$2.0K
1$2.0K
1$2.0K
1$2.0K
1$2.0K
1$2.0K
2$1.9K
1$1.9K
2$1.9K
1$1.9K
1$1.9K
7$1.9K
1$1.9K
2$1.9K
1$1.9K
2$1.9K
1$1.9K
5$1.9K
4$1.9K
1$1.8K
7$1.8K
5$1.8K
1$1.8K
1$1.8K
3$1.8K
3$1.8K
5$1.8K
3$1.8K
2$1.8K
1$1.8K
1$1.8K
2$1.7K
1$1.7K
4$1.7K
1$1.7K
1$1.7K
1$1.7K
1$1.7K
1$1.7K
1$1.7K
1$1.7K
1$1.7K
17$1.7K
1$1.7K
4$1.7K
2$1.7K
1$1.7K
1$1.7K
1$1.6K

Поток средств

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