USDT address · Ethereum

0x6504f63429f6e0f329b01eb5f9a29df48893487a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$200 001
Window from pre-ban to ban: 4 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-23 07:28 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$3,452,497
65 transactions
Outgoing
$3,262,486
393 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 001
    TX 0x0cea69625cea13d3dc5f8c9023f147df290e80ad01363a7d43664333f03b85ae· Block #18 843 269
  2. Ban$190 001
    TX 0x376bbd8e344a6a4c50d7e4160abbb4e259286fafdf574e9a44457a10a0df0f73· Block #18 844 692

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2023-12-22, freezing $200 001 of USDT. Pre-ban submission was first observed on 2023-12-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 65 inbound transfers totalling $3.45M, and 393 outbound transfers totalling $3.26M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-22, freezing $200 001 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?

$200 001 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 2023-11-23. 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: Входящие + исходящие · 30 дней · с dust.

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

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-02 03:28 UTC Incoming0xf3461d3d…924552$0.01
2026-06-02 03:26 UTC Incoming0xf34531d6…8f4552$0.00
2026-05-09 18:43 UTC Incoming0xc7be34ac…10f21d$0.00
2026-05-09 18:14 UTC Incoming0x441b77a4…0f752b$9.57
2026-05-09 13:08 UTC Incoming0xc7be34ac…10f21d$0.00
2026-05-09 13:07 UTC Incoming0x08ec4c89…0831a7$0.00
2026-05-09 10:22 UTC Incoming0x00c781ef…29f21d$0.00
2026-05-09 10:22 UTC Incoming0xc7b03a49…fdf21d$0.00
2026-05-09 10:19 UTC Incoming0xc7be34ac…10f21d$0.00
2023-12-23 00:29 UTC Incoming0x0bc96a0b…785bd5$1.01
2023-12-22 03:10 UTC Incoming0x01c5a87d…8e7de8$37.0K
2023-12-22 00:25 UTC Incoming0x233c9f91…8d5002$0
2023-12-21 20:21 UTC Incoming0x406d3042…bd72bd$71.1K
2023-12-21 17:29 UTC Incoming0x233f5642…7d5002$9.5K
2023-12-20 18:24 UTC Incoming0x233c9f91…8d5002$0
2023-12-20 18:23 UTC Incoming0x233f5642…7d5002$97.0K
2023-12-20 03:41 UTC Incoming0x688071e1…6cac75$128.5K

Balance history

Now: $190.0K · 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: Fri 00:00 · 10
00
03
06
09
12
15
18
21
Mon
4
7
7
5
Tue
6
4
4
Wed
4
Thu
6
Fri
10
Sat
Sun