USDT address · Ethereum

0x6a67ecf57bf9f97671785b38ad3df85b6c683bdc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 314
Window from pre-ban to ban: 111 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-22 17:53 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$137,323
26 transactions
Outgoing
$102,016
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 314
  2. Ban$1 131

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
2$70.4K
1$69.1K
13$64.7K
2$31.6K
2$2.2K
1$1.3K

Поток средств

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