USDT address · Ethereum

0x6f4446aadbd1916a7f9cc9b88f6449a1c6177c08

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$295 498
Window from pre-ban to ban: 1 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-07 17:44 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$376,609
53 transactions
Outgoing
$80,286
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$295 498
  2. Ban$295 498

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 ≈
23$375.8K
2$40.3K
12$40.0K
1$775

Поток средств

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