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 4 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
3$22.6K
2$21.7K
1$21.7K
3$21.6K
3$21.6K
4$21.0K
7$20.6K
1$20.0K
1$19.2K
3$19.1K
1$18.0K
4$17.4K
1$16.6K
1$16.6K
3$16.6K
2$15.5K
2$15.3K
3$15.2K
2$15.2K
1$15.0K
1$15.0K
2$14.0K
1$12.9K
1$12.8K
2$12.8K
1$12.8K
3$12.7K
1$12.7K
2$11.5K
1$11.5K
3$11.4K
2$10.4K
6$10.2K
1$9.9K
3$9.6K
2$9.3K
5$9.1K
1$8.9K
3$8.9K
1$8.5K
2$8.0K
3$7.7K
1$7.7K
1$7.7K
3$7.7K
2$7.6K
7$7.0K
1$6.4K
1$6.4K
1$6.4K

Поток средств

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