USDT address · Ethereum

0x6cb294e3c1a47c6776e7ae414492ae79cc3d79dc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.03M
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-18 17:12 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,025,517
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.03M
    TX 0xcd66c52885647fff0e389456480b1a6a24204a7edfef9f6f7e3b821112310fd5· Block #22 288 856
  2. Ban$2.03M
    TX 0x7f9f890fc914cc8e9102a54ca59b1a64ff56a2e123ef8f909c7c284cfd64a95d· Block #22 289 177

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 2025-04-17, freezing $2.03M of USDT. Pre-ban submission was first observed on 2025-04-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $2.03M, 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 2025-04-17, freezing $2.03M 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?

$2.03M 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 2024-12-18. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6236da3c…35129b
2—$2.0M

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:37 UTC Incoming0x6236b715…35129b$0.01
2026-01-19 11:12 UTC Incoming0x6239f12b…ce229b$0.01
2024-12-18 18:18 UTC Incoming0x6236da3c…35129b$1.3M
2024-12-18 17:14 UTC Incoming0x6236da3c…35129b$700.3K

Balance history

Now: $2.0M · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 11:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
1
1
Thu
Fri
Sat
Sun
1