USDT address · Ethereum

0x6a7a8d1a23d44904a19d98e152f07318b13d6d38

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$79 203
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-04 20:06 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$1,102,015
73 transactions
Outgoing
$1,022,800
75 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$79 203
    TX 0x1145e3c184eddf6da586352cda89838013799cbac4bed63844502a97cbf67a1e· Block #20 189 886
  2. Ban$79 203
    TX 0x1adf8b08b94cf543aa398ff331c1302c26b8b1544c20c0d459e6f49809f312e3· Block #20 189 970

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 2024-06-28, freezing $79 203 of USDT. Pre-ban submission was first observed on 2024-06-28 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 73 inbound transfers totalling $1.10M, and 75 outbound transfers totalling $1.02M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-28, freezing $79 203 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?

$79 203 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 2023-01-04. 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: Исходящие · 30 дней.

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

12+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-27 17:12 UTC Outgoing0x04934d8a…8504e6$15.0K
2024-06-27 13:20 UTC Outgoing0x04931a6c…1604e6$0
2024-06-27 13:17 UTC Outgoing0x04934d8a…8504e6$480.1K
2024-06-27 13:12 UTC Outgoing0x04934d8a…8504e6$10
2024-06-24 14:09 UTC Outgoing0x04934d8a…8504e6$16.7K
2024-06-09 10:12 UTC Outgoing0xfa8a8603…6a687d$2.9K
2024-06-07 13:09 UTC Outgoing0xfa8a8603…6a687d$2.1K
2024-05-16 08:26 UTC Outgoing0x8826bb96…3685d9$17.3K
2024-05-12 09:34 UTC Outgoing0x8826bb96…3685d9$1.3K
2024-04-08 15:21 UTC Outgoing0xfa445e23…d3b861$1.2K
2024-03-28 14:30 UTC Outgoing0xfa445e23…d3b861$3.1K
2024-03-10 10:02 UTC Outgoing0x1f1b05d1…0abc13$20.1K

Balance history

Now: $79.2K · 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 15:00 · 8
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
Thu
6
4
6
Fri
Sat
4
Sun