USDT address · Ethereum

0x6b43ac16dba34950bd7a624989cddfb82eea81b2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$31 981

Current balance

querying the blockchain…

Address age

First transaction
2023-08-27 14:15 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$3,765,186
686 transactions
Outgoing
$3,733,299
664 transactions

Updated 05.06.2026

Event history

  1. Ban$31 981
  2. Pre-ban$31 981
  3. Unban$32 492

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 151200 · по объёму

АдресВходящихИсходящихОбъём ≈
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$499
1$499
1$496
1$495
1$493
1$489
1$486
1$420
1$400
1$400
1$400
1$400
1$399
1$377
1$357
1$346
1$333
1$333
1$333
5$311
1$301
1$300
1$300
2$300
1$300
1$300
1$300
1$300
1$300
1$299
0x5041ed75…24081a🏛 Bybit Operations
1$299
1$299
0x0d070796…b492fe🏛 Gate.io Hot
1$299
1$299
1$299
1$299
1$299
1$299
1$299
1$299

Поток средств

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