USDT address · Ethereum

0x6b0e979da01eff6f256733d2d031abf8717ae429

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 964
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-03 22:33 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$38,965
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$38 964
  2. Ban$38 964

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
1$21.1K
1$17.9K
1$1.00

Поток средств

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