USDT address · Ethereum

0x6b53e62e638015be9887608f9617dc9ef535e0b1

FrozenEtherscan →
✅
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
    TX 0x6b12058a7f67c2ee78bd05e0b499d99b407ab9d0f1690eeac2a8e55f77356a04· Block #24 693 155
  2. Pre-ban$43 099
    TX 0x874914280da6ee0210dc23392b4784bd436d1018cdb877ca6809415adf1abc5c· Block #24 693 155

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 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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
2026-03-16 13:16 UTC Incoming0x1e5fb53b…761bc6$2.1K
2026-03-16 13:14 UTC Incoming0x1e5fb53b…761bc6$2.1K
2026-03-15 11:43 UTC Incoming0x1ba9054a…12d441$0.00
2026-03-12 18:11 UTC Incoming0x1e5fb53b…761bc6$2.1K
2026-03-11 02:22 UTC Incoming0x0d64674c…0881e6$2.1K
2026-03-04 15:24 UTC Incoming0xa5e6ca86…44a5fd$2.1K
2026-03-03 02:44 UTC Incoming0x3db85478…e8f90f$2.1K
2026-02-25 18:31 UTC Incoming0x1e5fb53b…761bc6$2.1K
2026-02-25 11:32 UTC Incoming0x0d64674c…0881e6$2.1K
2026-02-24 21:28 UTC Incoming0x4752be95…efe777$2.1K
2026-02-23 12:38 UTC Incoming0x35d034dc…33d07d$2.1K
2026-02-23 11:50 UTC Incoming0x35d034dc…33d07d$2.1K
2026-02-22 14:26 UTC Incoming0x35d034dc…33d07d$2.1K
2026-02-21 18:56 UTC Incoming0x96a71184…a1b172$2.1K
2026-02-19 11:11 UTC Incoming0x8991c796…ab121a$2.1K
2026-02-12 13:47 UTC Incoming0x9ad6cd99…2bf34d$2.1K
2026-02-12 11:59 UTC Incoming0x35d034dc…33d07d$2.1K
2026-02-12 11:15 UTC Incoming0x0d6596c0…6881e6$0.00
2026-02-12 11:14 UTC Incoming0x0d64674c…0881e6$2.1K
2026-02-05 17:03 UTC Incoming0xf111d178…910940$2.1K
2026-02-02 18:56 UTC Incoming0x675cbfcb…90518d$2.1K
2026-01-29 13:22 UTC Incoming0x381d2854…9421ac$2.1K
2026-01-29 13:05 UTC Incoming0x0d64674c…0881e6$1.0K
2026-01-29 12:40 UTC Outgoing0x1ba9c178…35d441$0
2026-01-29 12:38 UTC Incoming0x1ba5d5ce…37f441$0.00
2026-01-29 12:38 UTC Outgoing0x1babcbb6…a76441$0
2026-01-29 12:38 UTC Outgoing0x1ba908da…afd441$111.3K
2026-01-27 21:44 UTC Incoming0x766d313f…f38d77$2.1K
2026-01-23 08:25 UTC Incoming0xa991e8cb…9caa67$2.1K
2026-01-22 17:36 UTC Incoming0x766d313f…f38d77$4.2K
2026-01-17 12:40 UTC Incoming0x766d313f…f38d77$2.1K
2026-01-10 11:49 UTC Incoming0x37365590…6dd70f$2.1K
2026-01-08 16:02 UTC Incoming0x0d64674c…0881e6$2.1K
2026-01-05 16:27 UTC Incoming0xf91c3759…aa4667$2.1K
2026-01-01 05:00 UTC Incoming0x6336c1d6…a14440$0.00
2026-01-01 04:54 UTC Incoming0x6336bb06…624440$0.00
2026-01-01 04:30 UTC Incoming0x6336c1d6…a14440$0.00
2026-01-01 04:24 UTC Incoming0x6336bb06…624440$0.00
2026-01-01 03:55 UTC Incoming0x6336c1d6…a14440$0.00
2026-01-01 03:49 UTC Incoming0x6336bb06…624440$0.00
2026-01-01 03:13 UTC Incoming0x6336c1d6…a14440$0.00
2026-01-01 03:07 UTC Incoming0x6336bb06…624440$0.00
2026-01-01 02:32 UTC Incoming0x6336c1d6…a14440$0.00
2026-01-01 02:25 UTC Incoming0x6336bb06…624440$0.00
2026-01-01 01:58 UTC Incoming0x6336c1d6…a14440$0.00
2026-01-01 01:54 UTC Incoming0x6336bb06…624440$0.00
2026-01-01 01:13 UTC Incoming0x6336c1d6…a14440$0.00
2026-01-01 01:08 UTC Incoming0x6336bb06…624440$0.00
2026-01-01 00:43 UTC Incoming0x6336c1d6…a14440$0.00
2026-01-01 00:38 UTC Incoming0x6336bb06…624440$0.00

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