USDT address · Ethereum

0x6926408f55c4f322ebe1a3cc7e4fff380c5543df

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-06 11:55 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$35,954,527
467 transactions
Outgoing
$35,954,527
631 transactions

Updated 05.06.2026

Event history

  1. Ban$6 095
  2. Pre-ban$6 095
  3. Unban$41 449
  4. Pre-ban$0.00
  5. 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 101131 · по объёму

АдресВходящихИсходящихОбъём ≈
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
112$0.00
6$0.00
3$0.00
4$0.00
2$0.00
2$0
2$0
1$0
1$0
3$0
2$0
1$0
1$0
1$0
1$0
18$0
1$0
5$0
163$0
64$0
1$0
1$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 08:46 UTC Outgoing0x1231deb6…6f4eae$41.4K
2026-03-25 10:46 UTC Incoming0x05c0af9f…35edb7$0.00
2026-03-25 10:45 UTC Incoming0x05c45a3f…46edb7$0.00
2026-03-25 10:44 UTC Incoming0x05c45a3f…46edb7$0.00
2026-03-25 00:38 UTC Incoming0x4e044753…a8442c$35.4K
2026-03-20 16:26 UTC Incoming0x6d509a50…b025e5$0.00
2026-03-20 14:33 UTC Outgoing0xacddac6c…9c05f1$200.1K
2026-03-20 14:30 UTC Outgoing0x0068f032…b0bdab$0
2026-03-20 14:28 UTC Incoming0x5427fefa…da1820$150.0K
2026-03-20 14:26 UTC Outgoing0x0068f032…b0bdab$0
2026-03-20 14:24 UTC Incoming0x6d5b4751…7025e5$50.5K
2026-03-20 09:33 UTC Outgoing0xacddac6c…9c05f1$8.8K
2026-03-20 09:28 UTC Outgoing0x0068f032…b0bdab$0
2026-03-20 09:26 UTC Incoming0x2cff890f…302680$9.8K
2026-03-19 20:53 UTC Outgoing0xacddac6c…9c05f1$410.0K
2026-03-19 14:57 UTC Outgoing0x0068f032…b0bdab$0
2026-03-19 14:55 UTC Incoming0xef1ec136…5d31f1$100.0K
2026-03-19 13:45 UTC Outgoing0x0068f032…b0bdab$0
2026-03-19 13:43 UTC Incoming0x2cff890f…302680$100.0K
2026-03-19 13:39 UTC Incoming0x5427fefa…da1820$100.0K
2026-03-19 12:58 UTC Outgoing0x0068f032…b0bdab$0
2026-03-19 12:57 UTC Incoming0x6d5b4751…7025e5$50.0K
2026-03-18 23:05 UTC Incoming0xe347a7aa…be1964$0.00
2026-03-18 23:00 UTC Outgoing0xe3478b0b…be1964$4.24
2026-03-18 23:00 UTC Outgoing0xacddac6c…9c05f1$20.0K
2026-03-18 22:38 UTC Outgoing0xacddac6c…9c05f1$20.0K
2026-03-18 22:28 UTC Outgoing0xacddac6c…9c05f1$20.0K
2026-03-18 21:56 UTC Outgoing0xacddac6c…9c05f1$20.0K
2026-03-18 21:45 UTC Outgoing0xacddac6c…9c05f1$20.0K
2026-03-18 21:19 UTC Outgoing0xacddac6c…9c05f1$20.0K
2026-03-18 18:17 UTC Outgoing0x1231deb6…6f4eae$20
2026-03-18 18:15 UTC Outgoing0x89c6340b…f3f818$10
2026-03-18 18:14 UTC Outgoing0x1231deb6…6f4eae$20
2026-03-18 18:13 UTC Outgoing0x1231deb6…6f4eae$10
2026-03-18 17:26 UTC Outgoing0xacddac6c…9c05f1$20.0K
2026-03-18 17:23 UTC Outgoing0x0068f032…b0bdab$0
2026-03-18 17:21 UTC Incoming0x5427fefa…da1820$200.0K
2026-03-18 16:37 UTC Outgoing0xacddac6c…9c05f1$15.0K
2026-03-18 13:15 UTC Outgoing0xacddac6c…9c05f1$100
2026-03-18 10:49 UTC Outgoing0xacddac6c…9c05f1$60.0K
2026-03-18 10:39 UTC Incoming0x5427fefa…da1820$80.0K
2026-03-17 20:57 UTC Outgoing0xacddac6c…9c05f1$59.9K
2026-03-17 20:52 UTC Incoming0x5427fefa…da1820$50.0K
2026-03-17 20:50 UTC Outgoing0xacddac6c…9c05f1$400.0K
2026-03-17 20:46 UTC Incoming0x5427fefa…da1820$200.0K
2026-03-17 20:42 UTC Incoming0x5427fefa…da1820$200.0K
2026-03-16 15:42 UTC Outgoing0x0068f032…b0bdab$0
2026-03-16 15:40 UTC Incoming0xef1ec136…5d31f1$10.0K
2026-03-16 15:30 UTC Outgoing0x1f748c76…15dfb0$130.0K
2026-03-16 15:23 UTC Incoming0x5427fefa…da1820$130.0K

Balance history

Now: $0.00 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 15:00 · 11
00
03
06
09
12
15
18
21
Mon
5
11
Tue
6
5
Wed
5
8
Thu
Fri
5
Sat
Sun