USDT address · Ethereum

0x6bf98d8e351ca6456df540de0f5aff97ab5e5df2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$135
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
2026-05-12 06:47 UTC
Active for
1 month 16 days

USDT activity (all-time)

Incoming
$631,749
2,117 transactions
Outgoing
$631,613
27 transactions

Updated 05.06.2026

Event history

  1. Ban$135
  2. Pre-ban$135

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-05-19, freezing $135 of USDT. Pre-ban submission was first observed on 2026-05-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,117 inbound transfers totalling $631 749, and 27 outbound transfers totalling $631 613.

Контрагенты

Показаны 351400 · по объёму

АдресВходящихИсходящихОбъём ≈
1$337
1$335
1$335
1$334
1$332
1$331
1$328
1$324
1$324
1$323
1$322
1$322
1$322
1$322
1$321
1$321
1$321
1$320
1$320
1$319
1$318
1$317
1$315
1$314
1$312
1$312
1$312
1$311
1$310
1$310
1$310
1$310
1$309
1$308
1$308
1$307
1$306
1$304
1$304
1$304
1$303
1$302
1$302
1$302
1$301
1$300
1$295
1$295
1$294
1$293

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-19 07:02 UTC Outgoing0xd86fd854…a56fd2$0
2026-05-19 07:01 UTC Outgoing0xd86fd608…896fd2$10.2K
2026-05-19 07:00 UTC Outgoing0xc998439e…7fc0eb$0
2026-05-18 17:33 UTC Outgoing0xc998439e…7fc0eb$0
2026-05-18 17:29 UTC Outgoing0xc998e9eb…25c0eb$0

Balance history

Now: $135 · 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 16:00 · 26
00
03
06
09
12
15
18
21
Mon
12
26
Tue
Wed
Thu
Fri
Sat
Sun