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: Входящие + 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

10+ · newest first

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

WhenTypeCounterpartyAmount
2022-10-27 05:54 UTC Outgoing0x153e6dce…5a44a8$1.00
2021-12-27 11:14 UTC Outgoing0x304cc776…b7092a$47.0K
2021-12-18 04:32 UTC Outgoing0x48680ea0…61c3fc$656
2021-11-03 06:04 UTC Outgoing0x304cc776…b7092a$103.9K
2021-11-03 05:55 UTC Outgoing0x304cc776…b7092a$11.5K
2021-10-19 09:44 UTC Outgoing0x70fd1b8e…e47af7$20.0K
2021-10-19 07:21 UTC Outgoing0xf3076e20…739ce8$6.4K
2021-10-12 07:16 UTC Outgoing0x84574b0c…be19e7$19.2K
2021-09-27 09:09 UTC Outgoing0xf3ccabee…e631c9$12.8K
2021-09-13 07:34 UTC Outgoing0x0305e1a6…620652$377

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