USDT address · Ethereum

0x6f22d8209d783ae8fa85e1fa09413c1e3ad8ce83

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
$517

Current balance

querying the blockchain…

Address age

First transaction
2023-10-11 01:33 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,600,800
19 transactions
Outgoing
$4,600,800
700 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$517
  2. Ban$517
  3. Unban$517

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
0xcab9a839…bdaad0🔍 в базе
9$2.6M
236$2.3M
235$2.3M
8$1.5M
2$500.1K
1$10.6K
1$10.2K
1$517

Поток средств

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