USDT address · Ethereum

0x6b3595068778dd592e39a122f4f5a5cf09c90fe2

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$13 519

Current balance

querying the blockchain…

Address age

First transaction
2020-08-26 12:28 UTC
Active for
5 years 9 months

USDT activity (all-time)

Incoming
$414,554
8 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 159
  2. Ban$400 159
  3. Destroy$400 159
  4. Destroy$13 519

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
0x0d070796…b492fe🏛 Gate.io Hot
2$400.0K
1$10.0K
1$3.5K
1$697
1$179
1$139
1$20

Поток средств

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