USDT address · Ethereum

0xdf6ac5b1c807d93d309ad54d62e3a4c0a9ad111d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$301 842
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-26 18:13 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$632,122
69 transactions
Outgoing
$330,280
25 transactions

Updated 14.06.2026

Event history

  1. Pre-ban$301 842
  2. Ban$301 842

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.

Контрагенты

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
2$200.0K
2$100.0K
1$18.2K
2$9.9K
1$2.2K

Поток средств

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