USDT address · Ethereum

0x6a835367d2ede9dc2731713ef4439842ba53410a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$797 901
Window from pre-ban to ban: 2 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-18 20:12 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,957,131
49 transactions
Outgoing
$1,299,722
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$797 901
    TX 0xffb49f942089c8939d65ce8892e15064c53a6e260cdeda210b2ea73606cbb907· Block #19 733 029
  2. Ban$657 261
    TX 0x38d3dea48001073035caa84ece91f63e59c2956081a8df7a3e4a13381e4c2824· Block #19 733 877

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 2024-04-25, freezing $797 901 of USDT. Pre-ban submission was first observed on 2024-04-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $1.96M, and 16 outbound transfers totalling $1.30M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-25, freezing $797 901 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?

$797 901 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 2024-04-18. 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

9+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-25 17:01 UTC Outgoing0x821c5655…4cc93c$107.0K
2024-04-25 16:44 UTC Outgoing0x821c5655…4cc93c$10
2024-04-25 16:31 UTC Outgoing0xf64c3a61…3f90f6$33.6K
2024-04-25 16:07 UTC Outgoing0xf64c3a61…3f90f6$10
2024-04-25 13:27 UTC Outgoing0xbcd530b6…d8de3a$845.6K
2024-04-25 13:23 UTC Outgoing0xbcd530b6…d8de3a$30
2024-04-24 16:48 UTC Outgoing0xc2a27321…7a1efb$196.6K
2024-04-24 16:14 UTC Outgoing0x5fb86070…391156$10
2024-04-24 00:34 UTC Outgoing0xc2a28aca…ca1efb$0

Balance history

Now: $657.3K · sample: 65

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 65

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

Peak: Thu 21:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
5
Thu
5
5
4
6
Fri
4
3
3
Sat
Sun
3