USDT address · Ethereum

0x6bf98d8e351ca6456df540de0f5aff97ab5e5df2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$135
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
2026-05-12 06:47 UTC
Active for
0 months 30 days

USDT activity (all-time)

Incoming
$631,749
2,117 transactions
Outgoing
$631,613
27 transactions

Updated 05.06.2026

Event history

  1. Ban$135
  2. Pre-ban$135

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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$1.1K
1$1.1K
1$1.1K
1$1.1K
1$1.1K
1$1.1K
1$1.1K
1$1.0K
1$1.0K
1$1.0K
2$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$998
1$995
1$986
1$977
1$975
1$972
1$943
1$942
2$938
1$933
1$922
1$909
1$907
1$899
1$884
1$872
1$871
1$870
1$862
1$858
1$850
1$840
1$836
1$833
1$826
1$819
1$818
1$816
1$813
1$811
1$805

Поток средств

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