USDT address · Ethereum

0x6dc301b6ea463fe17fc2548f98ef5cf78014dd21

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$132 756
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-01-12 09:41 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$3,673,304
114 transactions
Outgoing
$3,429,191
461 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$132 756
  2. Ban$132 756

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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$6.4K
1$6.4K
1$6.3K
1$6.3K
2$6.2K
2$5.9K
1$5.7K
2$5.6K
2$5.3K
1$5.1K
1$5.1K
1$5.1K
2$5.1K
2$5.1K
2$5.1K
5$5.1K
4$5.0K
1$5.0K
4$4.7K
2$4.5K
2$4.2K
4$4.1K
1$3.8K
3$3.8K
2$3.8K
2$3.8K
1$3.8K
1$3.8K
2$3.8K
1$3.8K
2$3.8K
1$3.8K
2$3.8K
2$3.7K
0x21a31ee1…285549🏛 Binance 15
2$3.3K
1$3.2K
3$3.2K
2$3.1K
3$2.9K
1$2.7K
1$2.6K
1$2.6K
1$2.6K
1$2.6K
1$2.6K
2$2.6K
1$2.6K
1$2.6K
1$2.6K
1$2.6K

Поток средств

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