USDT address · Ethereum

0x6655267ee0bc6511f27d4040d9074fff1a373eff

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$2.17M

Current balance

querying the blockchain…

Address age

First transaction
2022-06-27 16:03 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$3,009,542
16 transactions
Outgoing
$3,009,541
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.17M
    TX 0x2634c2981a331d32f08c715331d35a9cf299b582e1b1f2fc6d9969b161a9211b· Block #15 056 918
  2. Ban$2.17M
    TX 0x0022206aa86f7cfcf1b02e8a9174eca336f4c742ab6dbaa607bc8f28a57c46cf· Block #15 057 517
  3. Unban$3.01M
    TX 0xad0fd221b454fa2b80f9098130b66cf939799434d073da5778a472a0b31cb611· Block #15 347 066

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2022-07-01 but has not yet executed. Pre-ban balance: $2.17M of USDT.

Lifetime USDT flow on this address: 16 inbound transfers totalling $3.01M, and 7 outbound transfers totalling $3.01M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2022-07-01 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $2.17M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-06-27. 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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xfef9133f…ca1b67
9—$1.7M
0x7a93587f…9739c1
—1$1.4M
0x7d97025e…3a7d32
—2$1.4M
0x4a1352f7…fe305a
51$1.3M
0x5e2d1596…0abde5
—2$213.5K
0x04daa542…373a4b
11$300
0x87bffb41…976cb4
1—$10

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2022-08-30 08:15 UTC Outgoing0x5e2d1596…0abde5$213.4K
2022-08-30 07:51 UTC Outgoing0x5e2d1596…0abde5$60
2022-08-29 07:07 UTC Outgoing0x7d97025e…3a7d32$1.4M
2022-08-29 07:01 UTC Outgoing0x7d97025e…3a7d32$103
2022-08-24 07:38 UTC Incoming0xfef9133f…ca1b67$84
2022-08-24 07:21 UTC Outgoing0x7a93587f…9739c1$1.4M
2022-08-24 06:15 UTC Incoming0x04daa542…373a4b$100
2022-08-24 06:14 UTC Outgoing0x04daa542…373a4b$200
2022-08-20 05:17 UTC Outgoing0x4a1352f7…fe305a$100
2022-07-03 19:44 UTC Incoming0x87bffb41…976cb4$10
2022-07-02 14:20 UTC Incoming0x4a1352f7…fe305a$209.2K
2022-07-02 14:10 UTC Incoming0xfef9133f…ca1b67$208.6K
2022-07-02 14:03 UTC Incoming0xfef9133f…ca1b67$208.6K
2022-07-02 13:52 UTC Incoming0xfef9133f…ca1b67$208.5K
2022-07-01 08:18 UTC Incoming0xfef9133f…ca1b67$211.7K
2022-07-01 08:17 UTC Incoming0x4a1352f7…fe305a$213.4K
2022-07-01 08:10 UTC Incoming0x4a1352f7…fe305a$211.0K
2022-06-30 12:23 UTC Incoming0xfef9133f…ca1b67$202.2K
2022-06-30 12:12 UTC Incoming0x4a1352f7…fe305a$199.9K
2022-06-30 12:00 UTC Incoming0xfef9133f…ca1b67$201.9K
2022-06-29 09:25 UTC Incoming0x4a1352f7…fe305a$450.0K
2022-06-28 12:56 UTC Incoming0xfef9133f…ca1b67$240.4K
2022-06-27 16:02 UTC Incoming0xfef9133f…ca1b67$243.9K

Balance history

Now: $3.0M · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

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