USDT address · Ethereum

0x6dc301b6ea463fe17fc2548f98ef5cf78014dd21

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$132 756
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-01-12 09:41 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$3,673,304
114 transactions
Outgoing
$3,429,191
461 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$132 756
    TX 0xd2da4c4cfae3c6b8509708a058fca37046d0ccf4fcd19b3908b8bf396b08bf43· Block #15 840 430
  2. Ban$132 756
    TX 0x7bdcfbbd956e63a646f88a3bec3251c9e84c9f3dbf696faa0dfaed309908a60f· Block #15 840 693

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 2022-10-27, freezing $132 756 of USDT. Pre-ban submission was first observed on 2022-10-27 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 114 inbound transfers totalling $3.67M, and 461 outbound transfers totalling $3.43M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-10-27, freezing $132 756 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?

$132 756 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 2021-01-12. 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: Исходящие · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2022-10-28 07:04 UTC Incoming0x6128497d…9928a0$111.4K
2022-10-27 05:54 UTC Outgoing0x153e6dce…5a44a8$1.00
2022-10-26 08:44 UTC Incoming0xcc736679…8c12e0$63.0K
2022-10-26 08:40 UTC Incoming0x74a6f2ee…9c58df$64.7K
2022-10-09 09:56 UTC Incoming0x78f805ac…0eab44$5.0K
2021-12-27 11:14 UTC Outgoing0x304cc776…b7092a$47.0K
2021-12-18 04:32 UTC Outgoing0x48680ea0…61c3fc$656
2021-12-05 09:25 UTC Incoming0xbdfb67cd…7f384c$2.6K
2021-12-04 04:21 UTC Incoming0x9528043b…0d085e$10.0K
2021-12-02 07:38 UTC Incoming0x9528043b…0d085e$6.7K
2021-12-01 04:11 UTC Incoming0x9528043b…0d085e$2.4K
2021-11-30 06:41 UTC Incoming0x9528043b…0d085e$2.2K
2021-11-25 16:40 UTC Incoming0x9528043b…0d085e$7.8K
2021-11-25 06:44 UTC Incoming0x9528043b…0d085e$480
2021-11-23 11:59 UTC Incoming0x9528043b…0d085e$2.5K
2021-11-21 09:10 UTC Incoming0x9528043b…0d085e$6.7K
2021-11-09 13:57 UTC Incoming0x9528043b…0d085e$1.3K
2021-11-08 13:42 UTC Incoming0x9528043b…0d085e$5.1K
2021-11-03 06:04 UTC Outgoing0x304cc776…b7092a$103.9K
2021-11-03 05:55 UTC Outgoing0x304cc776…b7092a$11.5K
2021-11-03 05:08 UTC Incoming0x9528043b…0d085e$1.2K
2021-11-03 04:13 UTC Incoming0x9528043b…0d085e$4.1K
2021-11-01 05:20 UTC Incoming0x9528043b…0d085e$1.7K
2021-10-28 07:22 UTC Incoming0x9528043b…0d085e$66.6K
2021-10-27 19:14 UTC Incoming0x50c85e55…571665$21.7K
2021-10-27 09:43 UTC Incoming0x9528043b…0d085e$635
2021-10-27 07:59 UTC Incoming0x9528043b…0d085e$3.0K
2021-10-27 07:48 UTC Incoming0x9528043b…0d085e$12.6K
2021-10-26 07:27 UTC Incoming0x9528043b…0d085e$1.1K
2021-10-19 09:44 UTC Outgoing0x70fd1b8e…e47af7$20.0K
2021-10-19 07:21 UTC Outgoing0xf3076e20…739ce8$6.4K
2021-10-16 07:55 UTC Incoming0x9528043b…0d085e$9.9K
2021-10-15 15:05 UTC Incoming0x9528043b…0d085e$6.4K
2021-10-14 09:32 UTC Incoming0x9528043b…0d085e$7.2K
2021-10-12 07:16 UTC Outgoing0x84574b0c…be19e7$19.2K
2021-10-12 07:10 UTC Incoming0x9528043b…0d085e$1.0K
2021-10-08 07:02 UTC Incoming0x9528043b…0d085e$2.9K
2021-10-07 09:26 UTC Incoming0x9528043b…0d085e$1.5K
2021-10-07 09:12 UTC Incoming0x9528043b…0d085e$330
2021-10-05 07:31 UTC Incoming0x9528043b…0d085e$1.6K
2021-10-04 09:18 UTC Incoming0x9528043b…0d085e$7.6K
2021-10-01 13:38 UTC Incoming0x9528043b…0d085e$1.1K
2021-09-27 09:09 UTC Outgoing0xf3ccabee…e631c9$12.8K
2021-09-17 06:19 UTC Incoming0x9528043b…0d085e$930
2021-09-15 10:09 UTC Incoming0x56eddb7a…a8b17f$1.4K
2021-09-15 09:19 UTC Incoming0x9528043b…0d085e$4.7K
2021-09-14 04:28 UTC Incoming0x9528043b…0d085e$5.6K
2021-09-13 07:34 UTC Outgoing0x0305e1a6…620652$377
2021-09-13 06:18 UTC Incoming0x9528043b…0d085e$6.5K
2021-09-08 09:41 UTC Incoming0x21a31ee1…285549$501

Balance history

Now: $132.8K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 09:00 · 6
00
03
06
09
12
15
18
21
Mon
3
6
Tue
3
5
3
Wed
5
4
Thu
6
Fri
3
3
Sat
Sun
3