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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
3$470.0K
1$100.0K
1$31.4K
1$24.6K
1$24.0K
1$20.0K
1$15.5K
3$10.5K
1$10.2K
2$7.8K
1$7.0K
1$6.7K
1$6.7K
1$5.0K
1$5.0K
1$4.9K
1$4.6K
1$4.4K
1$4.3K
1$4.3K
1$4.2K
1$3.9K
1$3.9K
2$3.8K
1$3.5K
1$3.5K
2$3.5K
1$3.5K
1$3.2K
1$3.0K
1$3.0K
1$2.9K
1$2.9K
1$2.7K
1$2.7K
1$2.7K
1$2.5K
1$2.5K
1$2.5K
1$2.5K
1$2.5K
2$2.4K
1$2.3K
1$2.2K
1$2.2K
1$2.2K
3$2.2K
1$2.1K
1$2.1K
1$2.1K

Поток средств

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