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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
4247$0.01
6$0.01
3$0.01
1$0.01
1$0.01
78$0.01
18$0.01
876$0.01
2$0.01
1$0.01
1$0.01
1$0.01
5$0.01
1$0.00
4$0.00
87$0.00
1$0.00
11$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
36$0.00
3$0.00
3$0.00
1$0.00
1$0.00
1$0.00
11$0.00
1$0.00
11$0.00
11$0.00
3$0.00
1$0.00
2$0.00
1$0.00
11$0.00
1$0.00
2$0.00
3$0.00
3$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00

Поток средств

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