USDT address · Ethereum

0xe6a29da1e70b42e311994f9d1b881b400e3fa438

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$2.03M

Current balance

querying the blockchain…

Address age

First transaction
2024-08-01 13:55 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$387,101,001
48 transactions
Outgoing
$387,101,001
66 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.03M
  2. Ban$2.03M
  3. Unban$27M

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
17$330.0M
13$194.4M
0xe1e13a8d…ab49d1🏛 Tier-1🔍 в базе
7$104.0M
12$42.8M
3$40.5M
1$27.1M
1$26.5M
1$9.0M

Поток средств

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