USDT address · Ethereum

0x06dd6450370c980f4f0f563b0ca17cb2ff8c8954

Name: 0x06dd…8954 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:27:35Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

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

$98 277

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-19 10:02 UTC
Active for: 4 months 7 days

USDT activity (all-time)

Incoming: $98,277
14 transactions
Outgoing: $0
0 transactions

Updated 05.06.2026

Event history

Ban2026-03-24 23:27:35 UTC$98 277
TX 0xea9f414f7ddf7e973056b40f7b3b645812df0f93370b390015f6e8b2bd11691d· Block #24 730 678
Pre-ban2026-03-24 23:27:35 UTC$98 277
TX 0xff3d7e57634c94bde8ca7b5deb42eab58182581e693c8c41a201181c5771de84· Block #24 730 678
Unban2026-05-14 20:10:45 UTC$98 277
TX 0x74fd26632aedbae5d5c8e7dabcf5ed474bec1f330ffd6b4219012f1aa9f0ee10· Block #25 095 678

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.

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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $98 277 of USDT.

Lifetime USDT flow on this address: 14 inbound transfers totalling $98 277, with no outbound USDT activity observed.

Контрагенты

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

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