USDT address · Ethereum

0x6acdfba02d390b97ac2b2d42a63e85293bcc160e

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2021-01-16 12:20 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$1,775,611
24 transactions
Outgoing
$1,789,269
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2e0885c90343f3410c91461fe302aaa3dc0f025c7c6a4c8580d50ebbe7ac8f3e· Block #18 748 387
  2. Ban$0.00
    TX 0x9b68746bb356d095d4777a6233b58d97ae5888d5db6608eca1c21418179eff19· Block #18 749 905
  3. Unban$12 178
    TX 0xdd44f780542958b9a5a4e64910d37e59997896048d47ef3e9f214018b35c7d2b· Block #19 446 232

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-09 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 24 inbound transfers totalling $1.78M, and 16 outbound transfers totalling $1.79M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-01-16. 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.

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

40 · newest first

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

WhenTypeCounterpartyAmount
2024-04-06 09:42 UTC Outgoing0x15dee161…8238cf$12.2K
2024-04-06 09:39 UTC Incoming0x62ad13de…36ce4f$12.2K
2024-04-06 09:32 UTC Outgoing0x62ad13de…36ce4f$12.2K
2024-01-30 19:06 UTC Incoming0x8eb8a3b9…e3ab28$12.2K
2022-04-19 18:25 UTC Outgoing0xe78388b4…b0e9d0$12.2K
2022-04-19 17:43 UTC Incoming0x3041cbd3…466f5f$2.2K
2022-04-11 12:19 UTC Incoming0x11111112…43097d$9.9K
2022-02-28 10:07 UTC Incoming0x74c99f3f…29a83e$61
2022-02-03 13:45 UTC Outgoing0xafb93285…2c8461$2.8K
2022-02-02 00:27 UTC Incoming0x0d4a11d5…1f1852$2.2K
2021-12-29 09:09 UTC Incoming0x0d4a11d5…1f1852$502
2021-12-24 09:41 UTC Incoming0x06da0fd4…184553$61
2021-10-03 07:22 UTC Outgoing0xdf786ac5…c3af79$5.0K
2021-10-03 07:17 UTC Incoming0x28c6c062…f21d60$5.0K
2021-09-19 07:41 UTC Outgoing0x113e278a…6908a0$579.3K
2021-09-19 07:37 UTC Incoming0x7da96a38…8d87a7$577.0K
2021-09-14 10:14 UTC Incoming0x058f3400…7d421a$2.3K
2021-08-30 18:16 UTC Outgoing0x7da96a38…8d87a7$90.4K
2021-08-30 16:59 UTC Incoming0xe59cd29b…64595a$82.2K
2021-08-26 20:19 UTC Outgoing0x74de5d4f…016631$500
2021-08-26 15:22 UTC Incoming0x6a1544f7…0e41ed$8.7K
2021-08-26 14:20 UTC Outgoing0xe5837c20…7821a8$3.1K
2021-08-26 14:19 UTC Incoming0x74de5d4f…016631$3.1K
2021-08-26 14:13 UTC Outgoing0xe5837c20…7821a8$5.7K
2021-08-26 14:11 UTC Incoming0x74de5d4f…016631$2.6K
2021-08-26 14:11 UTC Incoming0x74de5d4f…016631$3.1K
2021-08-25 19:00 UTC Outgoing0x74de5d4f…016631$10.0K
2021-08-21 10:47 UTC Incoming0xdfd5293d…43963d$10.0K
2021-08-19 21:55 UTC Outgoing0x7da96a38…8d87a7$484.4K
2021-08-19 21:49 UTC Incoming0x2faf487a…776ad2$243.3K
2021-08-19 21:44 UTC Incoming0xdfd5293d…43963d$241.0K
2021-06-24 10:12 UTC Outgoing0x113e278a…6908a0$279.0K
2021-06-23 22:07 UTC Incoming0x7da96a38…8d87a7$279.0K
2021-06-21 11:14 UTC Outgoing0x7da96a38…8d87a7$268.4K
2021-06-21 11:11 UTC Incoming0x2faf487a…776ad2$268.4K
2021-06-21 11:02 UTC Incoming0x2faf487a…776ad2$7.50
2021-06-12 20:30 UTC Outgoing0x7da96a38…8d87a7$10.5K
2021-06-12 13:04 UTC Incoming0xe59cd29b…64595a$3.8K
2021-06-12 13:03 UTC Incoming0xf73c3c65…702efe$6.7K
2021-02-19 11:02 UTC Outgoing0xa2cb66eb…1de97d$13.7K

Balance history

Now: $12.2K · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

Peak: Thu 14:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
5
3
Fri
Sat
3
2
Sun
4