USDT address · Ethereum

0x6c1ad34ca2527e8fc3a6345a14f22a2cca705114

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 024
Window from pre-ban to ban: 4 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-22 16:10 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$45,024
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45 024
    TX 0x3ff0106d00a0e0c0012765d3801156c6a2b4e5245d404aab0f190c7c6aa37272· Block #18 314 218
  2. Ban$45 024
    TX 0x541565cc87cc5d81a0f9f6ba77f26042bab144ce5acee5aa0e2e1467f025bc6d· Block #18 315 594

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 2023-10-09, freezing $45 024 of USDT. Pre-ban submission was first observed on 2023-10-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $45 024, 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 2023-10-09, freezing $45 024 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?

$45 024 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 2023-06-22. 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: Входящие + исходящие · 30 дней · 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

5 · newest first

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

WhenTypeCounterpartyAmount
2023-07-24 23:24 UTC Incoming0x7cb6ebc2…cb7653$100
2023-07-24 18:48 UTC Incoming0x7cb6ebc2…cb7653$100
2023-07-24 17:55 UTC Incoming0x8f118d3c…fb791b$67
2023-07-24 17:54 UTC Incoming0x1886c2b5…063aa6$44.6K
2023-07-15 08:24 UTC Incoming0xc42c8416…1943b4$153

Balance history

Now: $45.0K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 17:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
1
Tue
Wed
Thu
Fri
Sat
1
Sun