USDT address · Ethereum

0x6a39f8f228e8210f4ff490a4928ccde95bb74552

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 5 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-03 03:22 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$150,879
2 transactions
Outgoing
$150,879
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xec4c65c545f574cd3b9d84d1376f63536a4899e17a0f6e1279f1612ad8b34691· Block #18 714 455
  2. Ban$0.00
    TX 0x348daff072f45e1c572616a84eff41ef1e8278230453a63568cddd2235d18ff5· Block #18 715 953

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 2023-12-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-04 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $150 879, and 1 outbound transfer totalling $150 879.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-04, freezing $0.00 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?

$0.00 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 2023-12-03. 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 · 1 год.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2023-12-04 07:13 UTC Outgoing0x77a0e209…54901b$150.9K
2023-12-04 07:12 UTC Incoming0xf8fc60ca…76f258$0
2023-12-04 07:11 UTC Incoming0xf8fcbeca…46f258$150.9K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 07:00 · 3
00
03
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21
Mon
3
Tue
Wed
Thu
Fri
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