USDT address · Ethereum

0xe6dec5b4790f432e16004aa0cb1df19c9bf12b2d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 162
Window from pre-ban to ban: 6 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-24 08:57 UTC
Active for
8 months 30 days

USDT activity (all-time)

Incoming
$61,596
29 transactions
Outgoing
$21,387
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$39 162
  2. Ban$40 209

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
3$20.0K
32$18.2K
21$3.1K
21$1.9K
11$1.5K
11$841
1$94

Поток средств

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