USDT address · Ethereum

0x6bd6d4847a53001163c1973c4b492ec8d0cedcb0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 822
Window from pre-ban to ban: 2 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-27 11:21 UTC
Active for
11 months 15 days

USDT activity (all-time)

Incoming
$17,047
20 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 822
    TX 0xcf60bbe2f4997e0c5706b720023adf1ea74c1631a3af20ad82274c3818c5b454· Block #23 017 836
  2. Ban$16 305
    TX 0x3cea084985792668821ba757b401a77d3f9d64a3bbe87b1d6ae79e4a58657e37· Block #23 018 720

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 2025-07-28, freezing $13 822 of USDT. Pre-ban submission was first observed on 2025-07-28 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $17 047, 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 2025-07-28, freezing $13 822 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?

$13 822 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 2025-07-27. 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 · За всё время · с dust.

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

20 · newest first

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

WhenTypeCounterpartyAmount
2025-08-31 04:10 UTC Incoming0xf4c02a40…7eccd8$0.00
2025-08-30 20:58 UTC Incoming0xf4c0cfb2…65ccd8$0.02
2025-07-29 03:16 UTC Incoming0xbddfc425…25ad62$0.00
2025-07-29 02:55 UTC Incoming0xbddfc425…25ad62$0.01
2025-07-28 16:47 UTC Incoming0x778f3d5a…e7d485$742
2025-07-28 15:59 UTC Incoming0x778f3d5a…e7d485$712
2025-07-28 15:33 UTC Incoming0x46340b20…eb9758$861
2025-07-28 14:23 UTC Incoming0x778f3d5a…e7d485$909
2025-07-28 07:48 UTC Incoming0x46340b20…eb9758$89
2025-07-28 07:24 UTC Incoming0x46340b20…eb9758$2.0K
2025-07-28 04:28 UTC Incoming0x778f3d5a…e7d485$843
2025-07-27 14:41 UTC Incoming0x778f3d5a…e7d485$1.4K
2025-07-27 11:32 UTC Incoming0x46340b20…eb9758$1.1K
2025-07-27 11:26 UTC Incoming0x46340b20…eb9758$1.2K
2025-07-27 11:17 UTC Incoming0x46340b20…eb9758$1.0K
2025-07-27 11:09 UTC Incoming0x46340b20…eb9758$1.3K
2025-07-27 10:47 UTC Incoming0x778f3d5a…e7d485$934
2025-07-27 10:33 UTC Incoming0x46340b20…eb9758$1.5K
2025-07-27 06:09 UTC Incoming0x46340b20…eb9758$2.3K
2025-07-27 05:05 UTC Incoming0x46340b20…eb9758$142

Balance history

Now: $16.3K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Sun 11:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
Thu
Fri
Sat
Sun
2
4