USDT address · Ethereum

0x6a1544f72a2a275715e8d5924e6d8a017f0e41ed

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$217 581
Window from pre-ban to ban: 7 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-25 14:59 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$77,175,732
3,994 transactions
Outgoing
$76,958,150
2,818 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$217 581
    TX 0xf1ff43a08a884841bc7c48d222d050d368d14d6e659eff2b13085d7e17a86dc6· Block #19 713 557
  2. Ban$217 581
    TX 0xf60307a65fa9045590f0ad3fc6d9f8062e866ca9423aed81d7a90fb4560b6613· Block #19 715 747

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 2024-04-23, freezing $217 581 of USDT. Pre-ban submission was first observed on 2024-04-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3,994 inbound transfers totalling $77M, and 2,818 outbound transfers totalling $77M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-23, freezing $217 581 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?

$217 581 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 2021-03-25. 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 251–300 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xbf8fcf06…c5660d
—1$35.0K
0x6660e0b3…f5242b
—2$35.0K
0x98ca1e7e…4dcb8c
—6$34.7K
0x1a8a8561…f18c31
1—$34.5K
0xf0fcb178…c01988
5—$34.2K
0x4566a919…c48cb1
—1$33.6K
0xcbfa92d5…d24d64
19—$33.5K
0xb39cd025…df5257
—1$33.5K
0x10778061…7df648
4—$33.1K
0xa5343e55…0b6e80
—3$33.0K
0xb8e1279d…fe702a
—1$32.8K
0x4e1a08e6…7f520b
—3$32.4K
0x9494b8ad…4ca37a
—1$32.0K
0xbd8be64b…112662
—2$32.0K
0xa585c28b…13145a
—2$31.5K
0x9b4e9477…578a76
—1$30.9K
0xa06add0f…85bca5
—2$30.7K
0x75d78b6a…703f11
—2$30.0K
0x0103f24d…688473
—2$30.0K
0x4a506284…a8d233
—1$30.0K
0xfa3a446c…a87ea3
—3$29.6K
0xfa7603c3…25f77a
12—$29.6K
0x10c8e41d…088574
10—$29.6K
0xe5810580…a39a36
15—$29.6K
0xc23dc824…ff0d85
—7$29.5K
0xfc31fc08…dc5c0d
—2$28.0K
0x58c210e9…bb14bf
1—$28.0K
0xd148c463…e804f8
—1$27.9K
0xa8d157ca…b3fc54
19—$27.7K
0xfddf9e58…ffc7bd
—1$27.2K
0xa29098fd…a9d671
—1$27.1K
0x1b8a8ee4…c37a79
—2$27.1K
0xdf4477ef…be0591
—1$27.0K
0xe8d4731e…2f7add
—1$27.0K
0x93209750…8d8ac4
—1$26.2K
0xfac35ae0…0db81a
—1$26.1K
0x321359ef…bb2b76
—3$26.0K
0xbe4ed9c9…39d645
—2$25.8K
0xc255a1b4…283a8d
—2$25.7K
0x57985774…2bd3ac
1—$25.6K
0x20206b5c…78bffa
—1$25.6K
0xb52d131c…6330d1
—8$25.5K
0x3651c260…5cf0b7
—2$25.3K
0xafa8fd67…69e34d
—4$25.3K
0x0e4ddc42…144b35
—6$25.3K
0x907e5e98…eb0524
—2$25.0K
0xbe40d0d9…e466ff
—1$25.0K
0xe4e01af1…017989
—6$24.8K
0xcb58915e…33d010
47—$24.6K
0xd30f5f09…445697
2—$23.6K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2021-11-09 16:38 UTC Incoming0xdf0dc0e6…29c706$4.1K
2021-11-09 11:00 UTC Incoming0x59897f08…054bc7$1.5K
2021-11-09 10:32 UTC Incoming0xa8d157ca…b3fc54$1.3K
2021-11-08 14:52 UTC Incoming0x1ca03689…3cfeb6$20.1K
2021-11-08 13:31 UTC Incoming0x4c9c98ec…b76f21$5.0K
2021-11-08 13:17 UTC Incoming0x1ca03689…3cfeb6$15.5K
2021-11-08 11:55 UTC Incoming0x1ca03689…3cfeb6$3.7K
2021-11-08 10:22 UTC Incoming0x3d6e7b6d…1df600$403.5K
2021-11-08 07:01 UTC Incoming0xd8242423…a480c0$6.8K
2021-11-07 09:05 UTC Incoming0x8b93d0d8…579f8e$10.0K
2021-11-06 15:37 UTC Incoming0xb3707cd4…4246c2$9.3K
2021-11-06 09:38 UTC Incoming0x1ca03689…3cfeb6$9.5K
2021-11-06 08:35 UTC Incoming0x59897f08…054bc7$1.2K
2021-11-05 17:14 UTC Incoming0x5f953589…92a8c9$1.0K
2021-11-05 16:21 UTC Incoming0x845bf317…e0aa4e$351
2021-11-05 12:38 UTC Incoming0x1ca03689…3cfeb6$147.1K
2021-11-05 10:01 UTC Incoming0x0de5040a…1925d9$10.0K
2021-11-04 20:37 UTC Incoming0xbe9e392f…e42ed7$2.0K
2021-11-04 17:36 UTC Incoming0x4208a7d8…c75476$380
2021-11-04 16:46 UTC Incoming0x8de796a0…1698ce$3.9K
2021-11-04 14:55 UTC Incoming0xee9afa4b…498571$34
2021-11-04 14:55 UTC Incoming0xee9afa4b…498571$671

Balance history

Now: $217.6K · 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 10:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
6
4
3
Tue
3
3
3
3
5
Wed
3
3
Thu
3
Fri
Sat
Sun