USDT address · Ethereum

0x6a7a8d1a23d44904a19d98e152f07318b13d6d38

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$79 203
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-04 20:06 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$1,102,015
73 transactions
Outgoing
$1,022,800
75 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$79 203
  2. Ban$79 203

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 122 · по объёму

АдресВходящихИсходящихОбъём ≈
4$591.0K
7$167.1K
7$124.1K
2$50.0K
4$33.9K
3$32.4K
1$31.7K
1$20.0K
1$17.3K
1$16.0K
3$4.4K
1$4.1K
1$2.9K
1$2.3K
1$2.1K
1$1.6K
1$1.2K
1$10
1$5.00
1$5.00
1$1.00
1$1.00

Поток средств

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