USDT address · Ethereum

0x61dedadfbfc691394eb8881cbd52991de12cfaa6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-06-23 09:30 UTC
Active for
1 day

USDT activity (all-time)

Incoming
$22,250
1 transaction
Outgoing
$0
0 transactions

Updated 24.06.2026

Event history

  1. Ban$0.00

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$22.3K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-06-24 16:26 UTC Outgoing0xe862ad09…011461$0
2026-06-24 15:03 UTC Outgoing0xe862fd7b…9f1461$22.3K
2026-06-23 08:33 UTC Incoming0xb449f18d…e8849c$22.3K