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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xdb1aa09d…4626c3
—3$4.3K
0xa9d1e08c…1d3e43
12—$4.2K
0x79fe9788…40e91b
—1$3.5K
0x3dd0ae27…07fefa
—1$3.0K
0x56eddb7a…a8b17f🏛 Binance 17
8—$2.8K
0xae525f1d…9e53ec
11$2.7K
0xf89d7b9c…5eaa40🏛 Bybit Hot
7—$2.7K
0xb180d29c…40f93c
—1$2.5K
0xddf89a7a…137b90
—2$2.5K
0x9696f59e…f96976🏛 Binance 19
6—$2.3K
0x21a31ee1…285549🏛 Binance 15
7—$2.3K
0xc406f6e9…6acad6
—3$2.3K
0xdfd5293d…43963d🏛 Binance 16
6—$2.2K
0x5af43142…cfe78e
—1$2.1K
0x4f74fd1e…5f356a
—1$2.1K
0xd91efec7…950747
5—$2.0K
0x296c01fa…9ff978
—2$2.0K
0x75e89d59…1dcb88
4—$2.0K
0x28c6c062…f21d60🏛 Binance 14
6—$1.9K
0xa03400e0…517687
5—$1.8K
0x74de5d4f…016631
—3$1.8K
0x41537ea5…aa688a
—2$1.6K
0x9a859415…c3a3ea
—2$1.4K
0xa47b2c75…a664f3
—4$1.3K
0x4e0fdc7a…7856c0
—3$1.2K
0x1ab4973a…8f8f23
4—$1.2K
0xc1532a9f…2d9d8a
—1$1.1K
0x18b19edb…9a4bfc
—1$1.1K
0xf5fa931e…000609
—3$1.1K
0x89e51fa8…aa7c40
2—$1.0K
0x00000f91…8a0cac
—1$1.0K
0x041bc875…2d2c20
—1$1.0K
0x41932574…3ab036
—1$1.0K
0x5422013e…3706b1
—1$1.0K
0x675024b6…443c36
—1$1.0K
0x79b115cc…62384a
—1$1.0K
0x80a5bed7…23e6a4
1—$1.0K
0x9de5fac0…d1be1e
—1$1.0K
0xf9406dd4…1033e4
1—$1.0K
0x68a0b946…c37198
2—$999
0xb310e6c8…d5e7db
—1$999
0x3e3f45aa…7a5f85
2—$900
0x0963c17c…af045a
—2$800
0x7339eac4…f2d2a3
—1$800
0x882e5cdc…ac2e7b
—1$800
0x10d63ded…585ef3
—3$750
0x879ee972…f16b3f
—2$750
0xa5d856f8…41f622
—1$700
0x83f8dfa8…c3f574
—2$650
0x18e29605…3882f6
2—$598

Поток средств

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

Transfers

23+ · 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
2026-03-21 23:34 UTC Incoming0xd287b326…ab3ef9$0.00
2026-03-21 23:34 UTC Incoming0xd28a49ac…55bef9$0.00
2026-03-21 23:32 UTC Incoming0x444b65f6…c1a3c3$0.00
2026-03-21 23:32 UTC Incoming0x4449ee2b…36a3c3$0.00
2026-03-20 22:58 UTC Incoming0x3e1288fc…6070f5$0.00
2026-03-20 22:58 UTC Incoming0x3e1bf44c…d940f5$0.00
2026-03-20 22:41 UTC Incoming0x2f2f5852…30f2ce$0.00
2026-03-20 22:41 UTC Incoming0x2f2f99e4…20f2ce$0.00
2026-03-13 09:08 UTC Incoming0x1110027d…c21b34$0.00
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
2026-03-12 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 20:19 UTC Incoming0xae6b2ea3…a83460$0.00
2026-03-10 20:19 UTC Incoming0xae6bf2f1…d24460$0.00
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

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