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 151200 · по объёму

АдресВходящихИсходящихОбъём ≈
1$818
1$816
1$813
1$811
1$805
1$793
1$792
1$785
1$780
1$777
1$765
1$760
1$751
1$746
1$745
1$737
1$730
1$724
1$716
1$715
1$712
1$707
1$705
1$704
1$701
1$677
1$664
1$652
1$649
1$645
1$630
1$630
1$627
1$626
1$617
1$617
1$612
1$611
1$608
1$606
1$604
1$600
1$600
1$588
1$584
1$583
2$579
1$578
1$575
1$570

Поток средств

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