USDT address · Ethereum

0x6d9a192a6e24f2d71b5bcc49b103ea5209f3677e

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 669
Window from pre-ban to ban: 45 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-19 19:48 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$117,031
70 transactions
Outgoing
$74,470
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 669
  2. Ban$15 669

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 ≈
2$55.7K
11$40.2K
3$27.0K
1$26.9K
3$23.0K
6$11.8K
1$6.0K
2$1.0K
1$1.00
1$1.00

Поток средств

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