USDT address · Ethereum

0x6b652471f738aa92ce34619855695e21b78c2fde

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
2023-03-29 22:18 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$140,963,847
197 transactions
Outgoing
$140,963,847
318 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x420462f1c6e64d49b44cd78472d0e99f2c5a56a491851fd4662dbfe8a19595ec· Block #18 693 248
  2. Ban$0.00
    TX 0x1441ff38856ad52f6008014e92ddf1c873b0d111d9aefe19d9f44d7a6a3a2496· Block #18 693 927
  3. Unban$0.00
    TX 0x6ac0d3189ae986700ad620ac99ef2c26a8e175968d855f1a2573839b894c6f55· Block #22 747 106

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 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 197 inbound transfers totalling $141M, and 318 outbound transfers totalling $141M.

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 2023-12-01 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 2023-03-29. 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.

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
2023-09-10 23:07 UTC Outgoing0xad4edd1f…1f8ffb$2.0M
2023-09-10 23:05 UTC Incoming0xa26e9795…189a03$2.0M
2023-09-10 22:53 UTC Outgoing0x38ea4522…0bd783$500.0K
2023-09-10 22:53 UTC Incoming0xa26e9795…189a03$500.0K
2023-09-10 21:11 UTC Outgoing0xad4edd1f…1f8ffb$1.5M
2023-09-10 20:51 UTC Incoming0xa26e9795…189a03$1.5M
2023-09-08 13:52 UTC Outgoing0x38ea4522…0bd783$1.0M
2023-09-08 13:51 UTC Incoming0xa26e9795…189a03$1.0M
2023-09-08 01:04 UTC Outgoing0xddfa0cc6…b09439$1.0M
2023-09-07 21:59 UTC Incoming0xa26e9795…189a03$1.0M
2023-09-06 21:24 UTC Outgoing0x38ea4522…0bd783$500.0K
2023-09-06 21:23 UTC Incoming0xa26e9795…189a03$500.0K
2023-09-05 12:53 UTC Outgoing0xad4edd1f…1f8ffb$750.0K
2023-09-05 12:52 UTC Outgoing0x38ea4522…0bd783$750.0K
2023-09-05 12:11 UTC Incoming0xa26e9795…189a03$1.5M
2023-09-03 00:53 UTC Outgoing0xad4edd1f…1f8ffb$1.5M
2023-09-03 00:44 UTC Incoming0xa26e9795…189a03$1.5M
2023-09-01 22:07 UTC Outgoing0xad4edd1f…1f8ffb$1.5M
2023-09-01 22:06 UTC Incoming0xa26e9795…189a03$1.5M
2023-09-01 19:49 UTC Outgoing0xad485201…1f8ffb$0
2023-09-01 19:47 UTC Outgoing0x38ea4522…0bd783$500.0K
2023-09-01 19:46 UTC Outgoing0xad4edd1f…1f8ffb$1.5M
2023-09-01 19:45 UTC Incoming0xa26e9795…189a03$2.0M
2023-09-01 10:09 UTC Outgoing0x38ea4522…0bd783$500.0K
2023-09-01 10:09 UTC Outgoing0xad4edd1f…1f8ffb$1.0M
2023-09-01 10:07 UTC Incoming0xa26e9795…189a03$1.5M
2023-08-31 18:48 UTC Outgoing0xad4edd1f…1f8ffb$1.5M
2023-08-31 18:46 UTC Incoming0xa26e9795…189a03$1.5M
2023-08-31 18:42 UTC Incoming0xa26e9795…189a03$1.0K
2023-08-30 23:45 UTC Outgoing0x38ea4522…0bd783$1.0M
2023-08-30 23:44 UTC Incoming0xa26e9795…189a03$1.0M
2023-08-19 13:18 UTC Outgoing0x615d166e…805065$150.0K
2023-08-19 13:17 UTC Incoming0xa26e9795…189a03$150.0K
2023-08-17 13:15 UTC Outgoing0xa26e9795…189a03$400.0K
2023-08-17 12:42 UTC Outgoing0x3a5ce8d2…cde836$0
2023-08-17 12:29 UTC Outgoing0x475671b1…8704f2$0
2023-08-17 12:28 UTC Incoming0xea9cf184…2fdca2$400.0K
2023-08-16 14:59 UTC Outgoing0x38ea4522…0bd783$400.0K
2023-08-16 14:56 UTC Incoming0xa26e9795…189a03$400.0K
2023-08-15 21:12 UTC Outgoing0x38ea4522…0bd783$500.0K
2023-08-15 21:11 UTC Outgoing0x475671b1…8704f2$0
2023-08-15 21:11 UTC Outgoing0x3a5cdd67…d6e836$0
2023-08-15 21:10 UTC Incoming0xa26e9795…189a03$500.0K
2023-08-11 13:31 UTC Outgoing0x38ea4522…0bd783$700.0K
2023-08-11 13:30 UTC Incoming0xa26e9795…189a03$700.0K
2023-08-09 01:40 UTC Outgoing0xa26e9795…189a03$500.0K
2023-08-09 01:35 UTC Outgoing0x4747e4c2…9968f5$0
2023-08-09 01:35 UTC Outgoing0x475671b1…8704f2$0
2023-08-09 01:32 UTC Incoming0x47476b99…b868f5$500.0K
2023-08-06 22:21 UTC Outgoing0x3416cf6c…3527c6$400.0K

Balance history

Now: $0 · 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: Fri 10:00 · 7
00
03
06
09
12
15
18
21
Mon
4
5
Tue
3
3
4
Wed
4
4
3
Thu
5
3
3
5
Fri
7
4
4
3
4
Sat
Sun
4
7