USDT address · Ethereum

0xa6fbe3a6d5b8237fc8d1f91a2f852f77e2a8591c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.40M
Window from pre-ban to ban: 2 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-07-15 02:54 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$35,413,505
188 transactions
Outgoing
$28,764,588
73 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6.40M
  2. Ban$6.40M

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 117 · по объёму

АдресВходящихИсходящихОбъём ≈
1822$33.4M
13$11.9M
0x3d7eea65…af0904🔍 в базе
8$5.0M
3$5.0M
10$2.2M
2$2.1M
2$1.6M
2$1.0M
2$1.0M
1$542.1K
1$240.1K
1$150.0K
1$50.0K
1$10.0K
1$10
1$1.00
11$1.00

Поток средств

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