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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x39a8cb6c…143013
—2$377.1K
0x5faef23c…d99d83
—2$363.3K
0x5ea6909b…1c59ad
—10$358.4K
0x10e5bccd…ec906e
—1$348.7K
0x9c220048…9043ac🔍 в базе
—3$331.1K
0x5fc4b67f…7f219e
—3$330.6K
0x1c6ad39e…94ad2a
—14$327.2K
0xd7d91f91…cdaf4c
—1$321.8K
0x855fc617…61b316
34—$318.3K
0xc134ca9a…687f48
31—$317.2K
0x6ebaadb4…47974e
—1$317.1K
0xe2704ab2…07275a
—1$311.0K
0x6cdbdd38…02c9dc
—2$310.2K
0x2d22c580…61c7a5
—3$305.0K
0x1e8b1483…91f65c
15—$301.5K
0x863258ef…8b84ae
—2$300.0K
0xc8b114f3…bfc8f7
—1$300.0K
0x5504aa66…d0cbc8
—2$298.0K
0xc81d585b…f14afc
—1$291.9K
0xf96486a6…d16557
—2$288.0K
0xf9c0b766…ad32df
—11$276.6K
0xe0d0d34c…66ab9f
—2$267.2K
0x74e8a711…5e237c
8—$260.0K
0xcbb73c70…b5caf9
—3$257.2K
0x997a5ca7…92508c
—17$245.6K
0x2700fe5c…8cb1ff
20—$241.6K
0x45ccc31b…a69c9c
—6$230.5K
0xfe4ac468…553cd6
—13$225.3K
0xe16e8ea0…c29c72
2—$222.0K
0x11ed720e…db8c96
—1$215.0K
0xa1a5023c…ca5642
15—$212.2K
0xfd9734d9…ad8519
—1$207.4K
0x1cbe8040…631bcf
—3$205.1K
0xa242ec51…2fef17
—2$202.9K
0xd82671d3…c80bc0
—5$201.8K
0x162ca49a…9b1a30
—1$200.3K
0x41f54306…c39b68
33$200.1K
0x3f5ce5fb…36f0be
1—$200.0K
0x81a359be…206602
—2$200.0K
0x7a8b0f40…efaeff
—1$199.0K
0x6ebf3885…db83ea
—1$198.4K
0x8067c907…eb5141
—1$194.7K
0x2ccb690c…fcab59
—1$194.6K
0x31a89e6a…8a885f
—2$192.9K
0x577ff1d4…dde9c0
—2$191.5K
0xdc0a2b77…3393d0
—1$190.6K
0xf03c01d2…eb1d76
—3$181.1K
0x329bb60a…209ab0
—1$178.1K
0x48549a34…7c6b4a🚨 OFAC_SDN🔍 в базе
—19$163.9K
0x403e9e7f…1cb0b4
—2$163.5K

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2021-11-09 16:42 UTC Outgoing0xb817d71d…c5ef64$13.4K
2021-11-09 16:41 UTC Outgoing0x1813623c…2fb974$59.9K
2021-11-09 16:39 UTC Outgoing0x1813623c…2fb974$60
2021-11-09 12:37 UTC Outgoing0xa585c28b…13145a$24.1K
2021-11-09 12:30 UTC Outgoing0xfac35ae0…0db81a$26.1K
2021-11-09 09:52 UTC Outgoing0x7450d8c5…17528f$13.0K
2021-11-09 08:40 UTC Outgoing0xb36d5b13…fb6530$1.7K
2021-11-09 08:38 UTC Outgoing0x6a9338d0…8e6187$2.3K
2021-11-09 07:49 UTC Outgoing0x7450d8c5…17528f$8.9K
2021-11-09 06:06 UTC Outgoing0x8133131d…d77af1$2.0K
2021-11-09 01:55 UTC Outgoing0x6e4c84c5…90d2e7$52.2K
2021-11-09 01:32 UTC Outgoing0xb39cd025…df5257$33.5K
2021-11-09 01:16 UTC Outgoing0x5c61bd79…0329d3$1.6K
2021-11-08 23:45 UTC Outgoing0x5c61bd79…0329d3$1.6K
2021-11-08 19:37 UTC Outgoing0x7450d8c5…17528f$9.7K
2021-11-08 18:57 UTC Outgoing0x9d5a83f5…d4df14$3.5K
2021-11-08 18:54 UTC Outgoing0x9d5a83f5…d4df14$3.0K
2021-11-08 18:24 UTC Outgoing0x49fcef64…6ad432$2.7K
2021-11-08 14:25 UTC Outgoing0x56940b37…ee13ac$18.4K
2021-11-08 13:10 UTC Outgoing0x7450d8c5…17528f$9.6K
2021-11-08 10:59 UTC Outgoing0xe30a64a9…257c78$403.3K
2021-11-07 16:53 UTC Outgoing0xdc0a2b77…3393d0$190.6K
2021-11-07 08:56 UTC Outgoing0x393454e6…3c14ee$498
2021-11-06 15:55 UTC Outgoing0xb817d71d…c5ef64$15.3K
2021-11-06 09:01 UTC Outgoing0xb3c14c31…1de9d2$4.0K
2021-11-05 08:52 UTC Outgoing0xdf23d9cd…2a2b1e$17.7K
2021-11-05 07:00 UTC Outgoing0xb817d71d…c5ef64$17.5K
2021-11-04 14:38 UTC Outgoing0x7450d8c5…17528f$9.3K

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