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 113 · по объёму

АдресВходящихИсходящихОбъём ≈
63$2.5M
7$561.0K
33$193.7K
1$193.5K
1$111.4K
1$64.7K
0xcc736679…8c12e0🔍 в базе
1$63.0K
1$8.5K
1$5.0K
0x21a31ee1…285549🏛 Binance 15
2$3.3K
1$2.6K
0x56eddb7a…a8b17f🏛 Binance 17
1$1.4K
1$489

Поток средств

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