USDT address · Ethereum

0x6d876eac54f4fc6d3523b83ded578c67cc704ecb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 22 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-02 08:09 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$1,000,001
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x8ec520c782e2e052ba976b6da7fe81b1755930faf679cdb31b8ddf0875d19fed· Block #18 585 144
  2. Ban$1.00M
    TX 0x5f4ffb9e5aa95e8c8b1ed6663c365f7823fa89b0aa1191126215b34d46ea6a94· Block #18 591 878

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 2023-11-17, freezing $1.00M of USDT. Pre-ban submission was first observed on 2023-11-16 — a 23 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.00M, 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 2023-11-17, freezing $1.00M 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?

$1.00M 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 2023-11-02. 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 · 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

2 · newest first

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

WhenTypeCounterpartyAmount
2024-01-02 08:02 UTC Incoming0x42a640b1…943b72$1.00
2023-11-02 08:08 UTC Incoming0x95c183b5…156883$1.0M

Balance history

Now: $1.0M · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 08:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
1
Fri
Sat
Sun