USDT address · Ethereum

0x6e2f0deab1c358547b353342524489e32640d530

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$13 300

Current balance

querying the blockchain…

Address age

First transaction
2023-03-22 13:57 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$174,118
22 transactions
Outgoing
$160,818
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$8 300
    TX 0x3a880ee07917e95aff999b857745981353103c7bad49ab5b66206cee81c341ff· Block #16 947 669
  2. Ban$13 300
    TX 0x12c2f9ad3588967b83b4f9b2f788c463abf14c8f31673bf097f65e14a1dc757b· Block #16 950 066
  3. Destroy$13 300
    TX 0xa82c1a6972bdad5b6f3302ef3cad110077cd4ab964cfa4b3b613c5e74c233dcf· Block #24 721 916

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.

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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2023-03-31 15:04 UTC Incoming0x09cd7ef1…6cf697$5.0K
2023-03-31 12:26 UTC Incoming0x5a876366…5e40de$8.3K
2023-03-31 10:03 UTC Outgoing0x3508afe9…a8c959$160.8K
2023-03-31 07:22 UTC Incoming0x39af978c…59705c$17.0K
2023-03-31 02:23 UTC Incoming0xd230eb1c…24db4a$11.2K
2023-03-31 02:18 UTC Incoming0x9d4a8204…7c938e$6.0K
2023-03-31 00:30 UTC Incoming0x92a7d0ae…3b2e00$6.0K
2023-03-31 00:11 UTC Incoming0x541b2580…ba8c7b$2.3K
2023-03-30 14:29 UTC Incoming0xe1b1cbc0…ac5077$4.9K
2023-03-30 14:26 UTC Incoming0x06ccb06a…f1cc8a$9.0K
2023-03-30 14:26 UTC Incoming0x80b034c8…bf4b6c$1.5K
2023-03-30 09:47 UTC Incoming0x456377d6…190e97$10.0K
2023-03-29 17:28 UTC Incoming0xf272f14d…e5cd95$9.0K
2023-03-29 02:57 UTC Incoming0x29ed8eca…8dee56$11.9K
2023-03-28 16:57 UTC Incoming0x273c000d…3a8b0e$12.5K
2023-03-28 10:04 UTC Incoming0xe1b1cbc0…ac5077$5.0K
2023-03-28 02:23 UTC Incoming0x2d341a98…39263c$5.0K
2023-03-27 23:57 UTC Incoming0x57d64a16…1f314b$12.5K
2023-03-27 17:44 UTC Incoming0xf272f14d…e5cd95$9.2K
2023-03-27 17:43 UTC Incoming0xe1b1cbc0…ac5077$1.0K
2023-03-27 13:45 UTC Incoming0x05d34f12…1a897e$5.0K
2023-03-24 03:04 UTC Incoming0xbe8a5be1…37761c$6.0K
2023-03-22 15:22 UTC Incoming0x09cd7ef1…6cf697$16.0K

Balance history

Now: $13.3K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Thu 14:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
3
Fri
2
2
Sat
Sun