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
1 month 1 day

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 301350 · по объёму

АдресВходящихИсходящихОбъём ≈
1$393
1$391
1$390
1$389
1$387
1$381
1$380
1$380
1$379
1$377
1$376
1$375
1$375
1$373
1$371
1$371
1$371
1$371
1$370
1$366
1$366
1$363
1$362
1$362
1$362
1$359
1$358
1$358
1$353
1$353
1$351
1$350
1$350
1$348
1$348
1$348
1$345
1$344
1$344
1$343
2$342
1$341
1$340
1$338
1$337
1$337
1$335
1$335
1$334
1$332

Поток средств

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