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$360
1$330
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

Поток средств

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