USDT address · Ethereum

0x6b43ac16dba34950bd7a624989cddfb82eea81b2

Name: 0x6b43…81b2 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:28:59Z
License: https://cryptoalert.report/terms

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

Ban2026-03-24 23:28:59 UTC$31 981
TX 0xedfe400ea66041ab9617b474809fa270ac20a6d56ae9f46e8d2e5c3e2c97f32e· Block #24 730 685
Pre-ban2026-03-24 23:28:59 UTC$31 981
TX 0x3cb7c1b0a4218ba32818285a2b5d245cf60aaa02a481ca5b35910384f0e59147· Block #24 730 685
Unban2026-05-14 20:10:13 UTC$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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.