USDT address · Ethereum

0x6a826ca940bcfd3e8edaa5ea8bdbc2feb1a32006

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$46 243
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-11 21:13 UTC
Active for
11 months 30 days

USDT activity (all-time)

Incoming
$46,243
8 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$46 243
    TX 0x205aa086af41ff514340e6ea2373def9226ad4cca9e67c1264064c10db14a15e· Block #22 927 044
  2. Ban$46 243
    TX 0x0e7ab516e2028b05df8ce0e360ff6e50c143f75e2316e07fa913fe6f1dd4f46d· Block #22 927 217

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 2025-07-15, freezing $46 243 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $46 243, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $46 243 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?

$46 243 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 2025-07-11. 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 + исходящие · 30 дней · с dust.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2025-11-09 05:55 UTC Incoming0xe139ca76…7b2f3e$0.00
2025-11-09 05:50 UTC Incoming0xe139ad3f…d72f3e$0.00
2025-11-08 04:49 UTC Incoming0x1e27ee7e…190668$0.00
2025-11-05 20:31 UTC Incoming0x1e27ee7e…190668$0.00
2025-11-05 18:34 UTC Incoming0x1e2bc8c7…a00668$0.01
2025-07-12 20:44 UTC Incoming0xf5d26142…2f7476$23.1K
2025-07-11 21:12 UTC Incoming0xf5d26142…2f7476$23.0K
2025-07-11 21:11 UTC Incoming0xf5d26142…2f7476$100

Balance history

Now: $46.2K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Fri 21:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
1
Thu
Fri
2
Sat
1
1
Sun
2