USDT address · Ethereum

0x6d1063727fcecf388d6725c8fa3af62f3ce4f854

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 180
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-02 07:13 UTC
Active for
9 months 7 days

USDT activity (all-time)

Incoming
$89,492
24 transactions
Outgoing
$57,315
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 180
    TX 0xed284d980112d536830be51ffa8e5996bdf804b203a00f06e03d4c7598f560da· Block #23 577 502
  2. Ban$31 180
    TX 0xc54bd96074d4af26cdb2d9f80b506b7f328ff1bb21db07f17fd08813b36a9747· Block #23 578 300

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 2025-10-14, freezing $31 180 of USDT. Pre-ban submission was first observed on 2025-10-14 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $89 492, and 19 outbound transfers totalling $57 315.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-14, freezing $31 180 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?

$31 180 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 2025-10-02. 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 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

43 · newest first

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

WhenTypeCounterpartyAmount
2025-10-15 07:39 UTC Incoming0x3d1d8a1d…f47468$299
2025-10-15 05:50 UTC Incoming0x3d1d8a1d…f47468$699
2025-10-14 20:54 UTC Incoming0x87f92343…496977$0.00
2025-10-14 19:31 UTC Outgoing0x87f92343…496977$0
2025-10-14 17:20 UTC Incoming0x50eba522…abce43$1.5K
2025-10-14 16:54 UTC Incoming0xeb0eb350…deedb0$29.7K
2025-10-14 08:35 UTC Outgoing0x87f99c2c…986977$9.6K
2025-10-13 23:04 UTC Outgoing0x87f92343…496977$0
2025-10-13 15:07 UTC Incoming0xc31447b7…368824$2.2K
2025-10-13 15:04 UTC Incoming0xeb0eb350…deedb0$7.4K
2025-10-13 13:21 UTC Outgoing0x87f99c2c…986977$1.6K
2025-10-13 09:48 UTC Incoming0xeb0eb350…deedb0$1.6K
2025-10-13 05:26 UTC Outgoing0x87f92343…496977$0
2025-10-13 05:25 UTC Outgoing0x87f99c2c…986977$7.6K
2025-10-12 14:26 UTC Incoming0x2a202bfc…fbb890$7.4K
2025-10-12 05:33 UTC Outgoing0x87f92343…496977$0
2025-10-12 05:30 UTC Incoming0x2a202bfc…fbb890$237
2025-10-11 13:18 UTC Outgoing0x87f99c2c…986977$7.3K
2025-10-11 10:47 UTC Incoming0x2a202bfc…fbb890$363
2025-10-11 10:15 UTC Incoming0xd7541428…99e018$3.3K
2025-10-10 15:09 UTC Incoming0xd7541428…99e018$3.7K
2025-10-10 09:25 UTC Outgoing0x87f92343…496977$0
2025-10-10 09:23 UTC Outgoing0x87f99c2c…986977$5.3K
2025-10-10 08:30 UTC Incoming0x2a202bfc…fbb890$891
2025-10-09 15:07 UTC Incoming0xd7541428…99e018$4.4K
2025-10-09 11:20 UTC Outgoing0x87f92343…496977$0
2025-10-09 10:33 UTC Outgoing0x87f99c2c…986977$2.7K
2025-10-09 04:21 UTC Incoming0xf7c6b105…f2adc7$1.5K
2025-10-08 22:44 UTC Outgoing0x87f92343…496977$0
2025-10-08 15:50 UTC Incoming0xf7c6b105…f2adc7$740
2025-10-08 14:27 UTC Incoming0xd7541428…99e018$442
2025-10-08 13:15 UTC Outgoing0x87f99c2c…986977$7.5K
2025-10-08 05:36 UTC Outgoing0x87f92343…496977$0
2025-10-07 15:32 UTC Incoming0xd7541428…99e018$7.5K
2025-10-07 12:44 UTC Outgoing0x87f99c2c…986977$2.0K
2025-10-07 12:31 UTC Incoming0x29d1b14f…e11458$990
2025-10-07 05:28 UTC Incoming0x29d1b14f…e11458$990
2025-10-04 06:54 UTC Incoming0x87f92343…496977$0.00
2025-10-04 06:35 UTC Outgoing0x87f92343…496977$0
2025-10-04 06:33 UTC Outgoing0x87f99c2c…986977$12.7K
2025-10-03 15:43 UTC Incoming0xd7541428…99e018$12.7K
2025-10-03 13:48 UTC Outgoing0x87f99c2c…986977$1.1K
2025-10-02 15:11 UTC Incoming0xc7db5f53…8bddad$1.1K

Balance history

Now: $31.2K · sample: 43

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

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

Peak: Sat 06:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
Wed
2
Thu
2
Fri
2
2
Sat
3
2
Sun
2