USDT address · Ethereum

0x6a98e8d8bceb42f70e1bb9817ad3fa170519057f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$332 523
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-01 03:22 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$4,293,956
44 transactions
Outgoing
$3,961,433
46 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$332 523
    TX 0x6b7facf751dc8c063a6f8c30dff739198c93382b485d086c4bdb671c5a71fdee· Block #20 986 771
  2. Ban$332 523
    TX 0xece89eab4481abad93ce5882003fa2fe8eb4810c6437085dd23fdd918b3acf6e· Block #20 987 521

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 2024-10-17, freezing $332 523 of USDT. Pre-ban submission was first observed on 2024-10-17 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $4.29M, and 46 outbound transfers totalling $3.96M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-17, freezing $332 523 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?

$332 523 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 2022-12-01. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 02:24 UTC Incoming0xca33a456…de4324$0.01
2026-01-19 15:14 UTC Incoming0xca33a2d6…65c324$0.01
2024-10-25 01:37 UTC Incoming0xca3319ec…de4324$0.02
2024-10-17 13:18 UTC Incoming0x1ed498f5…b48491$300.0K
2024-10-16 06:58 UTC Outgoing0xca33f680…de4324$89.5K
2024-10-16 06:54 UTC Incoming0x88278fcd…b6ba89$100.0K
2024-09-17 13:46 UTC Outgoing0xca33476d…894324$0
2024-09-17 10:07 UTC Outgoing0xca33476d…894324$0
2024-09-17 08:36 UTC Incoming0xca335b90…de4324$0.09
2024-09-17 08:12 UTC Outgoing0xca33f680…de4324$88.9K
2024-09-17 08:00 UTC Incoming0x1ed498f5…b48491$88.1K
2024-09-17 07:59 UTC Incoming0x4ffd7944…1e0f26$22.7K
2024-09-16 04:17 UTC Incoming0xffd75ced…e86b9e$0.01
2024-09-15 08:05 UTC Incoming0xffd7fa3f…e86b9e$0.01
2024-09-15 04:48 UTC Incoming0xca3319ec…de4324$0.02
2024-09-15 00:52 UTC Incoming0xca335f6f…de4324$0.02
2024-09-07 23:39 UTC Incoming0xb03c0774…482c1e$0.01
2024-08-31 12:15 UTC Incoming0xffd75ced…e86b9e$0.01
2024-08-30 19:56 UTC Outgoing0xffd9c065…e86b9e$0
2024-08-30 11:15 UTC Incoming0xffd75ced…e86b9e$0.01
2024-08-30 11:09 UTC Outgoing0xffd798b1…e86b9e$263.8K
2024-08-16 23:31 UTC Incoming0xca3319ec…de4324$0.01
2024-08-16 13:26 UTC Outgoing0xca33f680…de4324$86.2K
2024-08-14 12:37 UTC Incoming0x1ed498f5…b48491$350.0K
2024-08-04 09:41 UTC Outgoing0xb034420c…682c1e$0
2024-08-04 09:35 UTC Outgoing0xffd6a496…e86b9e$0
2024-07-30 10:41 UTC Outgoing0xffd798b1…e86b9e$239.6K
2024-07-19 07:02 UTC Incoming0x315524b9…68a897$239.0K
2024-07-16 10:36 UTC Outgoing0xca33f680…de4324$86.4K
2024-07-16 10:32 UTC Incoming0x315524b9…68a897$86.0K
2024-06-15 09:58 UTC Outgoing0xca33f680…de4324$89.0K
2024-06-15 09:57 UTC Incoming0x315524b9…68a897$90.0K
2024-05-29 11:19 UTC Outgoing0xffd798b1…e86b9e$211.0K
2024-05-20 09:14 UTC Outgoing0xca33f680…de4324$89.0K
2024-05-15 13:22 UTC Incoming0x315524b9…68a897$300.0K
2024-04-29 11:13 UTC Outgoing0x88278fcd…b6ba89$163.4K
2024-04-24 23:48 UTC Outgoing0xca330a17…ee4324$0
2024-04-23 12:24 UTC Outgoing0xca33f680…de4324$86.7K
2024-04-12 13:35 UTC Outgoing0xb03c8280…482c1e$0
2024-04-12 13:06 UTC Outgoing0xb03c0923…482c1e$50.0K
2024-04-11 13:29 UTC Incoming0x315524b9…68a897$300.0K
2024-03-29 13:25 UTC Outgoing0xffd798b1…e86b9e$214.2K
2024-03-28 13:27 UTC Incoming0x315524b9…68a897$200.0K
2024-03-16 09:12 UTC Outgoing0xca33f680…de4324$86.9K
2024-03-16 09:09 UTC Incoming0x315524b9…68a897$100.0K
2024-03-16 06:57 UTC Incoming0x31de89da…4b66b2$1.1K
2024-03-02 10:24 UTC Outgoing0x88278fcd…b6ba89$250.0K
2024-02-22 12:57 UTC Incoming0x315524b9…68a897$250.0K
2024-02-15 09:16 UTC Outgoing0xffd798b1…e86b9e$200.0K
2024-02-09 12:12 UTC Incoming0x315524b9…68a897$200.0K

Balance history

Now: $332.5K · sample: 90

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 90

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

Peak: Fri 11:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
4
5
3
Wed
3
Thu
5
3
Fri
6
4
Sat
4
4
Sun
3
3