USDT address · Ethereum
0x6e2bf7cacc44df65cb97af11548e18d9dd0559c9
CleanEtherscan →
✅
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
- $5,043,3846 transactions
- Outgoing
- $5,043,3843 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.55MTX 0xc77863c05118afcbcc9cf5cd17b3bacdd3ba82f2e3884b10dab4b952d0831c67· Block #12 395 032
- Ban$3.55MTX 0x40dcd815b738aa6f75346ecde6818c613ea98a331742859ccf68ba89718d64e3· Block #12 395 176
- Unban$3.55MTX 0x311608d10fa500a4e1f6c29ab2e843c0f5cdfc1c94590546573cbe5b2859a86f· Block #12 504 257
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.