USDT address · Ethereum

0xc6b27113c92e0764d9d517afc1e2e9f12be72923

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 20 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-19 15:24 UTC
Active for
3 months 28 days

USDT activity (all-time)

Incoming
$75,307
6 transactions
Outgoing
$75,307
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
0x6cd6ca47…341e19🔍 в базе
21$97.1K
1$53.5K

Поток средств

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