USDT address · Ethereum

0xf6d3120f9283adeb8614e8bb127307bd198e6bda

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$155 650
Window from pre-ban to ban: 5 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-20 05:29 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$155,650
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$155 650
  2. Ban$155 650

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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

5 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-03-12 15:23 UTC Incoming0x1600c1f8…fad7ba$0.10
2025-02-20 05:34 UTC Incoming0x1600c1f8…fad7ba$55.0K
2025-02-20 05:28 UTC Incoming0xcaff5c65…fdfb4b$1.52
2025-02-20 05:27 UTC Incoming0xcaff5c65…fdfb4b$100.6K
2025-02-20 05:26 UTC Incoming0xcaff5c65…fdfb4b$1.00

Balance history

Now: $155.6K · sample: 5

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 05:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
4
Fri
Sat
Sun