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 401450 · по объёму

АдресВходящихИсходящихОбъём ≈
1$286
1$285
1$284
1$283
1$282
1$281
1$279
1$276
1$274
1$274
2$271
1$270
1$270
1$269
1$266
1$265
1$265
1$265
1$265
1$264
1$263
1$262
1$261
1$261
1$261
1$261
2$261
1$261
1$261
1$261
1$260
1$260
1$259
1$259
1$257
1$257
1$257
1$256
1$255
1$255
1$254
1$254
1$254
1$254
1$254
1$253
1$252
1$252
1$251
1$251

Поток средств

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