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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$24.6K
1$24.0K
1$15.5K
3$10.5K
2$7.8K
1$7.0K
1$6.7K
1$6.7K
1$5.0K
1$5.0K
1$4.9K
1$4.6K
1$4.4K
1$4.3K
1$4.3K
1$4.2K
1$3.9K
1$3.9K
2$3.8K
1$3.5K
1$3.5K
2$3.5K
1$3.5K
1$3.2K
1$3.0K
1$3.0K
1$2.9K
1$2.9K
1$2.7K
1$2.7K
1$2.7K
1$2.5K
1$2.5K
1$2.5K
1$2.5K
1$2.5K
2$2.4K
1$2.3K
1$2.2K
1$2.2K
1$2.2K
3$2.2K
1$2.1K
1$2.1K
1$2.1K
1$2.0K
1$1.9K
1$1.9K
1$1.9K
1$1.9K

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