USDT address · Ethereum

0x6b0e979da01eff6f256733d2d031abf8717ae429

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 964
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-03 22:33 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$38,965
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$38 964
    TX 0x0d29ab44fd86f9c2158b99022b733e8da770d9856b65885323b2f8a031464766· Block #20 013 380
  2. Ban$38 964
    TX 0x5b71af0ea974ff986e9278053b5905d212f7f690e6072fe6fc6571eef80ac2d7· Block #20 013 733

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 2024-06-03, freezing $38 964 of USDT. Pre-ban submission was first observed on 2024-06-03 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $38 965, 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 2024-06-03, freezing $38 964 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?

$38 964 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 2024-06-03. 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

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd353e6a7…68346b
1—$21.1K
0x5675d257…b64f4c
1—$17.9K
0xc8424377…fdd876
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2024-06-03 22:44 UTC Incoming0xc8424377…fdd876$1.00
2024-06-03 18:22 UTC Incoming0x5675d257…b64f4c$17.9K
2024-06-03 17:40 UTC Incoming0xd353e6a7…68346b$21.1K

Balance history

Now: $39.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 17:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
Wed
Thu
Fri
Sat
Sun