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 701750 · по объёму

АдресВходящихИсходящихОбъём ≈
1$245
1$242
1$240
1$240
1$239
1$239
1$235
1$235
1$231
1$230
1$230
1$230
5$225
5$225
1$220
1$216
1$210
1$207
1$200
1$200
1$200
1$200
1$200
1$200
1$200
1$200
1$196
1$195
1$194
1$191
1$190
1$190
1$189
1$189
1$188
2$187
1$186
1$185
1$184
1$183
1$180
1$180
1$180
1$180
1$180
1$180
1$180
1$180
1$176
1$176

Поток средств

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