USDT address · Ethereum

0x6cd6ca476808b57d1ba1df118c8944de31341e19

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 387
Window from pre-ban to ban: 20 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-11 02:13 UTC
Active for
5 months 23 days

USDT activity (all-time)

Incoming
$262,922
36 transactions
Outgoing
$258,535
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 387
    TX 0x45ff8d5069e5f11d1d2b02be5b1bb014479e383c6cec315908dd21aae08de67e· Block #24 493 830
  2. Ban$4 387
    TX 0x3c160ae0a39330fe3ad1ee0e4ffd7dd24374fe7b1996b2aa67a03b06a444a79d· Block #24 499 930

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 2026-02-20, freezing $4 387 of USDT. Pre-ban submission was first observed on 2026-02-19 — a 20 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $262 922, and 31 outbound transfers totalling $258 535.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-20, freezing $4 387 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?

$4 387 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 2026-01-11. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x56a090f0…dd1571
2—$241.1K
0xc6b27113…e72923🔍 в базе
12$97.1K
0x69460570…0ca22d
—2$68.7K
0x4442a6ac…f9c0f0
—1$54.1K
0x48baf024…a710af🔍 в базе
—2$48.3K
0x78a039ba…48930d
—1$12.0K
0xb527b746…7021e5
—1$100
0x45b8e0c8…3fd988
1—$28
0xb685760e…89895b
—1$28

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
2026-02-19 21:04 UTC Outgoing0x78a00cf5…8a930d$0
2026-02-19 20:58 UTC Outgoing0x78a039ba…48930d$12.0K
2026-02-19 19:27 UTC Outgoing0xb527d5e6…7b21e5$0
2026-02-19 19:23 UTC Outgoing0xb5273c7e…4421e5$0
2026-02-19 19:18 UTC Outgoing0x48ba4d2f…2110af$0
2026-02-19 19:18 UTC Outgoing0x44425afc…afc0f0$0
2026-02-19 19:17 UTC Outgoing0xc6b20084…992923$0
2026-02-19 19:15 UTC Outgoing0x48ba5d37…8e10af$0
2026-02-19 19:14 UTC Outgoing0xc6b24ff5…a72923$0
2026-02-19 19:14 UTC Outgoing0x4442dfd3…98c0f0$0
2026-02-19 18:01 UTC Outgoing0xb527d5e6…7b21e5$0
2026-02-19 17:59 UTC Outgoing0xb520c77f…35a1e5$0
2026-02-19 17:58 UTC Outgoing0xb527b746…7021e5$100
2026-02-19 15:58 UTC Outgoing0x69460570…0ca22d$37.0K
2026-02-19 15:56 UTC Outgoing0xc6b20084…992923$0
2026-02-19 15:28 UTC Outgoing0x44425afc…afc0f0$0
2026-02-19 15:25 UTC Outgoing0xc6b20084…992923$0
2026-02-19 15:22 UTC Outgoing0x44425afc…afc0f0$0
2026-02-19 15:22 UTC Outgoing0x69460570…0ca22d$31.7K
2026-02-19 15:17 UTC Outgoing0x4442a6ac…f9c0f0$54.1K

Balance history

Now: $4.4K · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Thu 15:00 · 21
00
03
06
09
12
15
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21
Mon
Tue
Wed
Thu
21
9
Fri
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