USDT address · Ethereum

0x6bf98d8e351ca6456df540de0f5aff97ab5e5df2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$135
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
2026-05-12 06:47 UTC
Active for
5 months 10 days

USDT activity (all-time)

Incoming
$631,749
2,117 transactions
Outgoing
$631,613
27 transactions

Updated 05.06.2026

Event history

  1. Ban$135
    TX 0xe0b04eb2010dac7db71bcfd3d148334b5f8394015a71c9473b1a7a912664f8df· Block #25 129 901
  2. Pre-ban$135
    TX 0xf214b2b0bd49c2b5d1d4be6a7c4e20c3342fedab306154e6269f481e2659944d· Block #25 129 901

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 2026-05-19, freezing $135 of USDT. Pre-ban submission was first observed on 2026-05-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,117 inbound transfers totalling $631 749, and 27 outbound transfers totalling $631 613.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-19, freezing $135 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?

$135 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-05-12. 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

Показаны 251–300 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1f2e1850…47ad3e
1—$487
0xdd7267e7…629db6
1—$484
0x0130b31c…b266db
1—$483
0xef7edb9f…95296e
1—$480
0x8d204dee…f57b87
1—$480
0x85e2a682…469e2e
1—$480
0x5f7abdd4…67ea6e
1—$477
0x56cbcd84…c0dcdd
1—$476
0x690fb841…419aa5
1—$475
0x2bffeacf…727a1f
1—$474
0xfa81417d…3b7c80
1—$470
0x83925cae…dbdfff
1—$464
0x6b0f4924…43856a
1—$461
0x8ee5201b…0ae2fd
1—$454
0xe8cfd904…cfb13d
1—$454
0x8e8843ae…00ac34
1—$451
0xcd6dfe52…f56b23
1—$447
0x1dcacaf5…268959
1—$446
0x4134fe6a…30d3ea
1—$446
0x11f866f7…bb4162
1—$446
0x676b70e0…6cc657
1—$445
0x17a8b81f…927b38
1—$441
0xf99cebd0…88fc7d
1—$441
0xa8687629…b0b817
1—$438
0x0c3080db…d33a7d
1—$438
0x1e848a57…ca592c
2—$434
0xf9a92040…7d53c4
1—$434
0x67c079d3…9ce6fc
1—$433
0x9e47cd91…d9b3d8
1—$429
0x1effc367…4e78c6
1—$428
0xf598050b…bf20cf
1—$428
0xe7fcb524…700cb3
1—$426
0x8d4159f8…5a94b3
2—$413
0x2106c477…88b099
1—$413
0x850a468b…6f30cb
1—$411
0xe01d79d7…5d583d
1—$410
0x9d592551…848008
1—$409
0x9d86d153…249785
1—$408
0x6c916565…e37a8f
1—$407
0x38aea873…4b54f3
1—$407
0xeaa535eb…cbadc5
1—$407
0x26d398fb…f8b2db
1—$405
0x5b20c3d8…b95a17
1—$402
0xfc93103a…9f598f
1—$400
0x795b4277…e96c26
1—$400
0x5accc2d0…d300de
1—$399
0x99caa3f2…3112c7
1—$397
0x6b0c5f75…d19d75
1—$396
0xd51690bb…efc470
1—$396
0x0f8752ef…a156ec
1—$396

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-19 07:02 UTC Outgoing0xd86fd854…a56fd2$0
2026-05-19 07:01 UTC Outgoing0xd86fd608…896fd2$10.2K
2026-05-19 07:00 UTC Outgoing0xc998439e…7fc0eb$0
2026-05-18 17:33 UTC Outgoing0xc998439e…7fc0eb$0
2026-05-18 17:29 UTC Outgoing0xc998e9eb…25c0eb$0

Balance history

Now: $135 · 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: Mon 16:00 · 26
00
03
06
09
12
15
18
21
Mon
12
26
Tue
Wed
Thu
Fri
Sat
Sun