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 451500 · по объёму

АдресВходящихИсходящихОбъём ≈
1$251
1$250
1$250
1$249
1$249
1$248
1$247
1$247
1$245
1$245
1$244
1$243
1$242
1$241
1$241
1$240
1$239
1$238
1$237
1$237
1$237
1$236
1$236
1$235
1$235
1$235
1$234
1$233
1$232
1$231
1$231
1$231
1$230
1$230
1$229
1$228
1$228
1$228
1$228
1$227
1$225
1$225
1$225
1$223
1$222
1$222
1$221
1$221
1$221
1$220

Поток средств

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