USDT address · Ethereum

0x6dc90d5c6e320f6b675274ae0ea4df2feffa7ce2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$91 479
Window from pre-ban to ban: 5 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-06 01:19 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$219,922
735 transactions
Outgoing
$107,933
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$91 479
  2. Ban$91 950

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 ≈
1$330
1$291
1$290
1$290
2$281
1$280
1$280
1$280
2$280
1$273
1$270
1$270
1$262
2$250
1$250
2$220
1$220
1$145
1$145
1$143
2$143
2$141
1$141
1$141
1$141
1$141
1$141
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$140
1$139
1$137

Поток средств

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-03-03 19:20 UTC Incoming0x6dc92990…0a7ce2$0.00
2026-02-12 14:59 UTC Incoming0x44759bc3…2dffea$505
2026-02-09 23:10 UTC Incoming0xa9d1e08c…1d3e43$105
2026-02-09 18:32 UTC Incoming0xa9d1e08c…1d3e43$50
2026-02-06 19:37 UTC Incoming0x2a59e035…15d81f$110
2026-02-06 07:26 UTC Incoming0xb999c8cf…7aa1de$141
2026-02-05 16:35 UTC Incoming0x3cf4c901…b25270$115
2026-02-05 15:03 UTC Incoming0x727a4f88…4b01e4$360
2026-02-04 00:32 UTC Incoming0x1f95894f…fe6585$362
2026-02-03 22:24 UTC Incoming0x527e39df…694113$110
2026-02-02 12:32 UTC Incoming0x093ca652…ee132c$111
2026-01-29 23:41 UTC Incoming0x076d2305…320acf$140
2026-01-29 05:22 UTC Incoming0x00a92cbf…706758$500
2026-01-29 02:06 UTC Incoming0xf480f423…a53c30$118
2026-01-26 19:16 UTC Incoming0x4d78201e…50719b$140
2026-01-23 03:23 UTC Incoming0xc5d533d0…30c1bf$525
2026-01-23 00:52 UTC Incoming0xaa8ba7d4…133efb$640
2026-01-21 14:48 UTC Incoming0xb4d09d85…f72e06$385
2026-01-21 06:08 UTC Incoming0xaa8ba7d4…133efb$541
2026-01-21 06:04 UTC Incoming0x2abe3255…dfa91e$140
2026-01-20 20:32 UTC Incoming0x54ee10da…88fefa$140
2026-01-20 01:21 UTC Incoming0xa9d1e08c…1d3e43$801
2026-01-19 22:46 UTC Incoming0xb4d09d85…f72e06$380
2026-01-19 19:45 UTC Incoming0x52fd7b27…6afbee$141
2026-01-19 10:02 UTC Incoming0x57961200…3447dd$140
2026-01-16 03:57 UTC Incoming0xc7d76638…2b7d69$440
2026-01-13 06:26 UTC Incoming0x6680ab65…b93dfe$139
2026-01-12 20:38 UTC Incoming0xa26cd601…14fadf$110
2026-01-11 05:22 UTC Incoming0xb7724f18…cb4b9d$141
2026-01-09 05:16 UTC Incoming0xa9d1e08c…1d3e43$221
2026-01-09 04:37 UTC Incoming0xa9d1e08c…1d3e43$141
2026-01-08 16:01 UTC Incoming0x94e8c568…9702b1$381
2026-01-05 18:36 UTC Incoming0x485884c7…151095$273
2026-01-04 23:19 UTC Incoming0x5ca3754e…aba520$110
2026-01-04 08:41 UTC Incoming0x4222ef19…21a055$290
2026-01-04 03:33 UTC Incoming0xa9d1e08c…1d3e43$360
2026-01-03 03:47 UTC Incoming0xd0d8d450…9c31ba$140
2026-01-03 00:18 UTC Incoming0xede18e18…5f7e55$0.00
2026-01-03 00:06 UTC Incoming0xede13dd8…387e55$0.00
2026-01-02 22:50 UTC Incoming0xede18e18…5f7e55$0.00
2026-01-02 22:25 UTC Incoming0xede112f9…887e55$560
2026-01-02 22:09 UTC Incoming0xede13dd8…387e55$0.00
2026-01-02 22:01 UTC Incoming0xede112f9…887e55$880
2026-01-02 02:31 UTC Incoming0xa9d1e08c…1d3e43$280
2025-12-30 18:21 UTC Incoming0xe9d6a15b…41f109$330
2025-12-29 02:30 UTC Incoming0xa9d1e08c…1d3e43$861
2025-12-28 00:57 UTC Incoming0x13b803fe…08fe36$112
2025-12-27 22:08 UTC Incoming0xa9d1e08c…1d3e43$110
2025-12-26 00:28 UTC Incoming0xbfdd61d9…fbc6d8$641
2025-12-25 01:44 UTC Incoming0x2e7410f1…f4e677$110

Balance history

Now: $91.9K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 22:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
2
Tue
2
2
2
2
Wed
2
2
Thu
2
2
2
2
Fri
3
2
3
2
5
Sat
3
2
Sun
2