USDT address · Ethereum

0xd6e23f69df24dde628ac94053e55c5e1ec1f5be0

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$53 293
Window from pre-ban to ban: 24 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-04-08 15:56 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$7,929,005
158 transactions
Outgoing
$7,875,712
2,945 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$53 293
  2. Ban$53 293

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 401450 · по объёму

АдресВходящихИсходящихОбъём ≈
2$1.4K
1$1.4K
31$1.4K
1$1.4K
1$1.4K
1$1.3K
2$1.3K
1$1.3K
1$1.3K
29$1.3K
1$1.3K
1$1.3K
1$1.3K
1$1.3K
1$1.3K
2$1.3K
1$1.3K
1$1.3K
1$1.3K
1$1.3K
1$1.3K
2$1.3K
1$1.3K
1$1.3K
1$1.3K
1$1.2K
1$1.2K
1$1.2K
1$1.2K
1$1.2K
2$1.2K
1$1.2K
1$1.2K
1$1.2K
1$1.2K
1$1.2K
1$1.2K
1$1.1K
1$1.1K
3$1.1K
1$1.1K
2$1.1K
1$1.1K
1$1.1K
1$1.1K
1$1.1K
1$1.1K
1$1.0K
1$1.0K
1$1.0K

Поток средств

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