USDT address · Ethereum

0x6cd6ca476808b57d1ba1df118c8944de31341e19

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$4 387
Window from pre-ban to ban: 20 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-11 02:13 UTC
Active for
5 months 8 days

USDT activity (all-time)

Incoming
$262,922
36 transactions
Outgoing
$258,535
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 387
  2. Ban$4 387

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
2$241.1K
0xc6b27113…e72923🔍 в базе
12$97.1K
2$68.7K
1$54.1K
0x48baf024…a710af🔍 в базе
2$48.3K
1$12.0K
1$100
1$28
1$28

Поток средств

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