USDT address · Ethereum

0x6b53e62e638015be9887608f9617dc9ef535e0b1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 099
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-07 05:41 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$3,531,082
860 transactions
Outgoing
$3,487,983
54 transactions

Updated 06.06.2026

Event history

  1. Ban$43 099
  2. Pre-ban$43 099

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-19, freezing $43 099 of USDT. Pre-ban submission was first observed on 2026-03-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 860 inbound transfers totalling $3.53M, and 54 outbound transfers totalling $3.49M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
251$782.6K
16$378.0K
10$336.0K
15$296.1K
10$168.0K
11$124.3K
3$109.2K
9$98.1K
4$75.6K
2$75.6K
20$52.5K
24$48.3K
20$40.8K
2$39.9K
16$32.5K
15$31.5K
15$31.5K
13$27.3K
13$27.3K
11$23.1K
10$21.0K
10$18.9K
9$18.9K
8$16.8K
7$14.7K
7$14.7K
6$14.7K
5$14.7K
0xea273e95…4c3f36🔍 в базе
7$14.7K
6$12.6K
6$12.6K
6$12.6K
6$12.6K
6$12.6K
6$12.6K
6$12.6K
6$12.6K
6$12.6K
3$11.2K
5$10.5K
3$10.5K
5$10.5K
5$10.5K
5$10.5K
5$10.5K
5$10.5K
5$10.5K
5$10.5K
5$10.5K
5$10.5K

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
2026-01-29 12:40 UTC Outgoing0x1ba9c178…35d441$0
2026-01-29 12:38 UTC Outgoing0x1babcbb6…a76441$0
2026-01-29 12:38 UTC Outgoing0x1ba908da…afd441$111.3K

Balance history

Now: $43.1K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 09:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
13
Thu
Fri
Sat
6
Sun