USDT address · Ethereum

0x6a98e8d8bceb42f70e1bb9817ad3fa170519057f

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$332 523
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-01 03:22 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$4,293,956
44 transactions
Outgoing
$3,961,433
46 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$332 523
  2. Ban$332 523

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 118 · по объёму

АдресВходящихИсходящихОбъём ≈
10$2.0M
6$1.4M
35$1.3M
4$951.3K
0x1ed498f5…b48491🔍 в базе
3$738.1K
8$702.5K
3$452.0K
1$300.0K
1$250.0K
1$100.0K
2$58.0K
1$22.7K
1$12.5K
1$4.0K
3$2.0K
1$1.4K
1$1.2K
1$1.1K

Поток средств

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