USDT address · Ethereum

0x186e6139cd55902faa3d70b4cd866e7237d2f6ed

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17M
Window from pre-ban to ban: 36 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-21 10:13 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$17,728,018
33 transactions
Outgoing
$100
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$17M
    TX 0x8642ee1430dbbb2883156d03cea4774914d3eab8d0a0c4e3cc140d1aed52ea42· Block #18 770 768
  2. Ban$17M
    TX 0xed5393810fd5250884e17f855c68c7d4d88e0d27d17b6a54faf4b2a121866545· Block #18 781 513

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

Tether added this Ethereum address to the USDT blacklist on 2023-12-14, freezing $17M of USDT. Pre-ban submission was first observed on 2023-12-12 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $18M, and 1 outbound transfer totalling $100.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-14, freezing $17M of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$17M of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-08-21. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2023-08-21 13:13 UTC Outgoing0xd87b4182…9d7a65$100

Balance history

Now: $17.5M · sample: 34

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 14:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
Wed
3
3
Thu
2
2
Fri
2
Sat
3
Sun
3