USDT address · Ethereum

0x6e2bf7cacc44df65cb97af11548e18d9dd0559c9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$3.55M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-07 05:03 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$5,043,384
6 transactions
Outgoing
$5,043,384
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.55M
  2. Ban$3.55M
  3. Unban$3.55M

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
6$5.0M
1$3.5M
0xb7b86ac7…b01829🔍 в базе
1$1000.0K
0xca1e057c…5c607c🔍 в базе
1$495.2K

Поток средств

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