USDT address · Ethereum

0x6d9a192a6e24f2d71b5bcc49b103ea5209f3677e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 669
Window from pre-ban to ban: 45 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-19 19:48 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$117,031
70 transactions
Outgoing
$74,470
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 669
    TX 0x75d29e6b1988f06ccf8f4137f262a8037439f826ad9ad0593a0577aee3b72ec7· Block #22 853 814
  2. Ban$15 669
    TX 0x384877119b61ba3fb53425a065ee5dc06a72962a5b85cde1e13839a1289a181b· Block #22 867 471

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 2025-07-07, freezing $15 669 of USDT. Pre-ban submission was first observed on 2025-07-05 — a 46 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 70 inbound transfers totalling $117 031, and 16 outbound transfers totalling $74 470.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $15 669 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?

$15 669 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 2024-08-19. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x46340b20…eb9758
11—$40.2K
0x47e56fd8…a390a7
3—$27.0K
0xdf31a70a…5cfd0f
1—$26.9K
0xa7ca2c86…0db22a
3—$23.0K
0x0b02e38e…9b1df0
1—$1.00
0x1b02f1d0…491df5
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-07 10:51 UTC Incoming0x1b02bd8a…e71df5$0.00
2026-01-07 10:45 UTC Incoming0x15b1b422…e71df5$0.00
2026-01-07 10:44 UTC Incoming0x0b02e38e…9b1df0$1.00
2026-01-07 10:44 UTC Incoming0x1b02f1d0…491df5$1.00
2026-01-07 07:50 UTC Incoming0xb40eaaa4…82c786$0.00
2026-01-07 07:46 UTC Incoming0xb59c4fa6…efc786$0.00
2026-01-07 07:46 UTC Incoming0xb40e47b1…a4c786$0.00
2026-01-07 06:58 UTC Incoming0x47e5bab9…3790a7$0.00
2026-01-07 06:53 UTC Incoming0x47e54ebc…0090a7$0.00
2026-01-07 06:53 UTC Incoming0x47a94c7d…a390a7$0.00
2026-01-07 06:50 UTC Incoming0x47e56fd8…a390a7$20
2026-01-05 17:46 UTC Incoming0x1b02bd8a…e71df5$0.00
2026-01-03 18:36 UTC Incoming0x1b09a887…870df5$0.00
2026-01-03 04:56 UTC Incoming0x1b02bd8a…e71df5$0.00
2026-01-03 03:50 UTC Incoming0x1b06caf7…d31df5$0.00
2026-01-03 03:33 UTC Incoming0x1b02b860…571df5$0.00
2025-12-06 15:53 UTC Incoming0x782854ea…d8f1f9$0.00
2025-12-06 15:51 UTC Incoming0x78287a75…8bf1f9$0.01
2025-12-06 15:50 UTC Incoming0x78287a75…8bf1f9$0.01
2025-12-06 15:47 UTC Incoming0x47e5bab9…3790a7$0.00
2025-12-06 15:43 UTC Incoming0x782854ea…d8f1f9$0.00
2025-12-06 15:43 UTC Incoming0x47e111fe…0390a7$0.00
2025-12-06 15:39 UTC Incoming0x78287a75…8bf1f9$0.04
2025-12-06 15:39 UTC Incoming0x78260b97…41f1f9$0.00
2025-12-06 15:38 UTC Incoming0x5e2186ee…fabb15$0.00
2025-12-06 15:34 UTC Incoming0x5e22bc6e…8bbb15$0.00
2025-12-06 15:20 UTC Incoming0x1b02bd8a…e71df5$0.00
2025-12-06 09:41 UTC Incoming0x1b02bd8a…e71df5$0.00
2025-12-06 09:36 UTC Incoming0x1b0100cd…b71df5$0.00
2025-12-06 09:15 UTC Incoming0x1b02bd8a…e71df5$0.00
2025-12-06 09:11 UTC Incoming0x15b1b422…e71df5$0.00
2025-11-17 03:45 UTC Incoming0x47e5bab9…3790a7$0.00
2025-11-17 03:39 UTC Incoming0x4bc0c1ac…f29112$0.00
2025-11-16 19:04 UTC Incoming0x4bcf3d0d…699112$0.00
2025-11-16 19:04 UTC Incoming0x47e5ccb6…a390a7$0.00
2025-11-16 10:04 UTC Incoming0x5e2186ee…fabb15$0.00
2025-11-16 10:01 UTC Incoming0x5e249bc0…bbbb15$0.00
2025-11-16 09:54 UTC Incoming0x5e2186ee…fabb15$0.00
2025-11-16 09:50 UTC Incoming0x1b02bd8a…e71df5$0.00
2025-11-16 09:49 UTC Incoming0x5e21dda2…f9bb15$0.00
2025-11-16 09:49 UTC Incoming0x1b0254b6…d91df5$0.00
2025-11-16 09:48 UTC Incoming0x1b024302…491df5$0.00
2025-11-16 09:46 UTC Incoming0x1b02bd8a…e71df5$0.00
2025-11-16 09:46 UTC Incoming0x1b02db84…d31df5$0.00
2025-11-16 09:42 UTC Incoming0x1b02edf5…c31df5$0.00
2025-11-16 09:40 UTC Incoming0x1b02bd8a…e71df5$0.00
2025-11-16 09:36 UTC Incoming0x1b02a396…601df5$0.00
2025-07-10 15:16 UTC Incoming0xdf31a70a…5cfd0f$26.9K
2025-04-28 23:01 UTC Incoming0x46340b20…eb9758$2.0K
2025-04-25 19:41 UTC Incoming0x46340b20…eb9758$3.0K

Balance history

Now: $15.7K · sample: 86

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 86

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

Peak: Sat 15:00 · 11
00
03
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09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
7
11
Sun
10