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 551600 · по объёму

АдресВходящихИсходящихОбъём ≈
1$150
1$150
1$150
1$150
1$150
1$150
1$150
1$150
1$150
1$150
1$150
1$149
1$149
1$149
1$149
1$149
1$149
1$149
1$149
1$149
1$149
1$149
1$148
1$148
1$148
1$148
1$148
1$148
1$147
1$147
1$147
1$147
1$147
1$146
1$146
1$146
1$146
1$146
1$146
1$146
1$146
1$145
1$145
1$145
1$145
1$145
1$145
1$145
1$145
1$145

Поток средств

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