USDT address · Ethereum

0x6b43ac16dba34950bd7a624989cddfb82eea81b2

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
$31 981

Current balance

querying the blockchain…

Address age

First transaction
2023-08-27 14:15 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$3,765,186
686 transactions
Outgoing
$3,733,299
664 transactions

Updated 05.06.2026

Event history

  1. Ban$31 981
    TX 0xedfe400ea66041ab9617b474809fa270ac20a6d56ae9f46e8d2e5c3e2c97f32e· Block #24 730 685
  2. Pre-ban$31 981
    TX 0x3cb7c1b0a4218ba32818285a2b5d245cf60aaa02a481ca5b35910384f0e59147· Block #24 730 685
  3. Unban$32 492
    TX 0x3d5f9b9fc138d6e2b153e0d2162e21b1e4606c2a0fbb68fc4779ec8e2df0a9b8· Block #25 095 676

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: $31 981 of USDT.

Lifetime USDT flow on this address: 686 inbound transfers totalling $3.77M, and 664 outbound transfers totalling $3.73M.

Контрагенты

Показаны 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x08fec2f1…7e8c25
—1$250
0x0a94b9e2…ca908c
—1$250
0x0eb44c19…8dd010
—1$250
0x20cdf063…87cb3d
—1$250
0x24cfcaa0…a61ff2
—1$250
0x3192120b…cddd06
—1$250
0x4a404fbc…70a76e
—1$250
0x513da45b…5e3edc
—1$250
0x52de18aa…f70e54
—1$250
0x534d3812…5fb589
—1$250
0x55b1c721…1b3ffa
—1$250
0x5601fd3e…9b54b2
—1$250
0x5a2ad26e…f8460f
—1$250
0x5b0082a1…981ba2
—1$250
0x5c8bebfb…4d2425
—1$250
0x63c75df0…2bc2e4
—1$250
0x66e8615b…d09750
—1$250
0x6bb3d12c…af4bac
—1$250
0x6c725aad…4760a4
—1$250
0x790d108f…991785
—1$250
0x8bf9c5d1…3a9a7a
—1$250
0x8eb20f8d…653c5c
—1$250
0x9bc31b78…41e908
—1$250
0xb49001df…95877f
—1$250
0xb686af6d…ce456b
—1$250
0xbdd26d0b…32aa84
—1$250
0xcb9dbf43…d4e5c1
—1$250
0xcf296182…8ec2bc
—1$250
0xdab7d315…ebd2a5
—1$250
0xdd8647d1…1fa064
—1$250
0xe1c92f08…1b5f17
—1$250
0xe2ca699b…1c0272
—1$250
0xea6b2d7a…38628b
—1$250
0xf7d3a00f…65f4e9
—1$250
0x88e978a9…05f247
—1$250
0x88d2a675…37b0ff
—1$250
0xbc308eff…841993
—2$230
0xf4b1e44d…d8e032
—1$224
0x066c8d8b…8f1b88
—1$212
0x24c3d359…15e2b9
—1$212
0x92747f6b…21060f
—1$205
0xe7119753…0f53f9
—1$200
0x080cb8a3…6f8f07
—1$200
0x0c857461…41292d
—1$200
0x168c5f8c…eace83
—1$200
0x1861b883…fcc8cb
—1$200
0x19213b80…cad0f7
—1$200
0x24ee9792…60f168
—1$200
0x59aa638a…bf244e
—1$200
0x60811ac7…1dbaaf
—1$200

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
2026-04-30 14:58 UTC Incoming0xa9d1e08c…1d3e43$500
2026-04-01 16:08 UTC Incoming0xae525f1d…9e53ec$10
2026-03-22 00:09 UTC Outgoing0x444b0040…90a3c3$0
2026-03-22 00:07 UTC Outgoing0xd23a7128…8abef9$0
2026-03-21 23:56 UTC Outgoing0x444bf7b8…72a3c3$0
2026-03-21 23:50 UTC Outgoing0xd28a43e5…b3bef9$0
2026-03-21 23:37 UTC Outgoing0xd23a7128…8abef9$0
2026-03-21 23:35 UTC Outgoing0x444b0040…90a3c3$0
2026-03-21 23:34 UTC Incoming0xd287b326…ab3ef9$0.00
2026-03-21 23:34 UTC Incoming0xd28a49ac…55bef9$0.00
2026-03-21 23:34 UTC Outgoing0xd28a4943…87bef9$100
2026-03-21 23:32 UTC Incoming0x444b65f6…c1a3c3$0.00
2026-03-21 23:32 UTC Incoming0x4449ee2b…36a3c3$0.00
2026-03-21 23:31 UTC Outgoing0x444b07d4…61a3c3$100
2026-03-20 23:10 UTC Outgoing0x3e1ba33a…a640f5$0
2026-03-20 23:08 UTC Outgoing0x3e1b1e39…8f40f5$0
2026-03-20 23:05 UTC Outgoing0x2f2fe7bd…8cf2ce$0
2026-03-20 23:03 UTC Outgoing0x2f2f3d8b…2ff2ce$0
2026-03-20 23:01 UTC Outgoing0x3e1ba33a…a640f5$0
2026-03-20 22:58 UTC Incoming0x3e1288fc…6070f5$0.00
2026-03-20 22:58 UTC Incoming0x3e1bf44c…d940f5$0.00
2026-03-20 22:57 UTC Outgoing0x3e1bf857…8940f5$100
2026-03-20 22:44 UTC Outgoing0x2f2fe7bd…8cf2ce$0
2026-03-20 22:41 UTC Incoming0x2f2f5852…30f2ce$0.00
2026-03-20 22:41 UTC Incoming0x2f2f99e4…20f2ce$0.00
2026-03-20 22:41 UTC Outgoing0x2f2fccb9…20f2ce$100
2026-03-19 13:21 UTC Outgoing0xdf16e24c…644982$3.6K
2026-03-13 09:12 UTC Outgoing0x111e5dd6…361b34$0
2026-03-13 09:08 UTC Incoming0x1110027d…c21b34$0.00
2026-03-13 09:06 UTC Outgoing0x111ecbda…371b34$0
2026-03-13 09:04 UTC Incoming0x1b165ee7…321b34$0.00
2026-03-13 09:04 UTC Incoming0x111641d3…191b34$0.01
2026-03-13 09:04 UTC Incoming0x111e6693…d21b34$0.00
2026-03-13 09:03 UTC Outgoing0x111ebbb6…321b34$50
2026-03-12 11:43 UTC Incoming0x8b23c80a…11875b$15.0K
2026-03-11 03:52 UTC Incoming0x2ecf2f7f…b67b6b$0.01
2026-03-11 02:24 UTC Incoming0xda820cf2…fd5a27$0.00
2026-03-10 20:28 UTC Outgoing0xae6b4476…633460$0
2026-03-10 20:26 UTC Outgoing0xae6b995f…233460$0
2026-03-10 20:20 UTC Outgoing0xae6b4476…633460$0
2026-03-10 20:19 UTC Incoming0xae6b2ea3…a83460$0.00
2026-03-10 20:19 UTC Incoming0xae6bf2f1…d24460$0.00
2026-03-10 20:18 UTC Outgoing0xae6bca79…153460$0
2026-03-10 20:17 UTC Outgoing0xae6b37ff…683460$100
2026-03-10 20:14 UTC Incoming0x2ec020e5…a67b6b$0.00
2026-03-10 20:13 UTC Incoming0xda8cd3a2…ac5a27$0.00
2026-03-10 20:11 UTC Incoming0xda8cd3a2…ac5a27$0.00
2026-03-10 20:10 UTC Incoming0xda8cad91…bc5a27$0.00
2026-03-10 19:18 UTC Outgoing0x2ec66616…d77b6b$0
2026-03-10 19:15 UTC Outgoing0x2ec61840…5b7b6b$0

Balance history

Now: $32.5K · 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: Tue 20:00 · 11
00
03
06
09
12
15
18
21
Mon
9
10
7
Tue
10
11
Wed
Thu
Fri
7
7
5
Sat
10
Sun