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 651700 · по объёму

АдресВходящихИсходящихОбъём ≈
2$365
1$365
1$363
1$360
1$354
1$350
1$341
1$330
2$330
1$330
1$328
1$313
1$312
1$312
1$310
1$301
1$300
1$300
1$300
1$300
1$299
1$294
2$283
1$281
2$281
1$280
1$280
1$280
1$280
1$280
1$276
1$273
1$272
1$270
1$269
1$267
1$265
1$264
1$261
7$260
1$259
1$259
1$259
1$258
1$257
1$253
1$252
1$252
1$250
2$250

Поток средств

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