USDT address · Ethereum

0x6b53e62e638015be9887608f9617dc9ef535e0b1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 099
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-07 05:41 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$3,531,082
860 transactions
Outgoing
$3,487,983
54 transactions

Updated 06.06.2026

Event history

  1. Ban$43 099
  2. Pre-ban$43 099

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
251$782.6K
16$378.0K
10$336.0K
1$324.3K
1$306.0K
15$296.1K
1$260.0K
1$231.7K
1$224.7K
1$180.0K
10$168.0K
1$165.0K
1$164.2K
1$153.8K
1$150.0K
1$142.8K
1$142.5K
11$124.3K
1$124.2K
1$117.4K
1$111.3K
3$109.2K
1$100.0K
9$98.1K
4$75.6K
2$75.6K
1$61.7K
20$52.5K
1$50.0K
1$49.0K
24$48.3K
20$40.8K
2$39.9K
16$32.5K
15$31.5K
15$31.5K
13$27.3K
13$27.3K
11$23.1K
1$21.4K
10$21.0K
10$18.9K
9$18.9K
8$16.8K
7$14.7K
7$14.7K
6$14.7K
5$14.7K
0xea273e95…4c3f36🔍 в базе
7$14.7K
6$12.6K

Поток средств

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