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 301350 · по объёму

АдресВходящихИсходящихОбъём ≈
1$500
1$500
1$500
1$101
1$1.17
11$0.13
2$0.11
1$0.06
1$0.05
1$0.05
1$0.01
1$0.01
2$0.01
2$0.00
2$0.00
2$0.00
1$0.00
221$0.00
1$0.00
20$0.00
25$0.00
1$0.00
11$0.00
1$0.00
1$0.00
1$0.00
2$0.00
2$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0
1$0
1$0
1$0
1$0
1$0
5$0
6$0
1$0
1$0
1$0
1$0
1$0

Поток средств

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