USDT address · Ethereum

0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e

FrozenEtherscan →
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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Roman SEMENOV

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-07-27 21:13 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$87,884
4 transactions
Outgoing
$87,884
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xef82597ce9b1c7f94942b1e29f55e52c92cc56037418b3ce2705f316322ae496· Block #18 748 388
  2. Ban$0.00
    TX 0x5a826f6c6231138d84f9d5bd020417a21b246bc1c3891331377f289e6dd89577· Block #18 749 908

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $87 884, and 4 outbound transfers totalling $87 884.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2020-07-27. 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 · 30 дней · 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

8 · newest first

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

WhenTypeCounterpartyAmount
2021-10-11 19:32 UTC Outgoing0x28c6c062…f21d60$50.0K
2021-09-11 06:40 UTC Incoming0x3113fe49…6a37a9$50.0K
2020-10-24 14:05 UTC Outgoing0x3f5ce5fb…36f0be$3.0K
2020-09-05 16:47 UTC Incoming0xdcbeffbe…643193$3.0K
2020-08-27 11:03 UTC Outgoing0x3f5ce5fb…36f0be$13.8K
2020-08-20 10:43 UTC Incoming0x0d070796…b492fe$13.8K
2020-08-07 09:35 UTC Outgoing0x3f5ce5fb…36f0be$21.1K
2020-08-07 08:50 UTC Incoming0xe0f75015…1d5160$21.1K

Balance history

Now: $0 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Mon 19:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
1
1
Fri
1
1
Sat
1
1
1
Sun