USDT address · Ethereum

0x6d1063727fcecf388d6725c8fa3af62f3ce4f854

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 180
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-02 07:13 UTC
Active for
8 months 18 days

USDT activity (all-time)

Incoming
$89,492
24 transactions
Outgoing
$57,315
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 180
  2. Ban$31 180

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 110 · по объёму

АдресВходящихИсходящихОбъём ≈
0x87f99c2c…986977🔍 в базе
10$57.3K
3$38.6K
6$32.0K
0x2a202bfc…fbb890🔍 в базе
4$8.9K
2$2.2K
1$2.2K
2$2.0K
1$1.5K
1$1.1K
2$997

Поток средств

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