USDT address · Ethereum

0x6dcb27ddb7a9689128b6434055d37ff0d832fe27

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 521
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-21 01:16 UTC
Active for
7 months 16 days

USDT activity (all-time)

Incoming
$24,129
25 transactions
Outgoing
$19,608
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 521
    TX 0xd99c19241d304968db26f711ba754ed3ce2964c0fd3117ed644eb189e67a4cd9· Block #24 033 000
  2. Ban$4 521
    TX 0x181ac9b1124658be7938242a22093a873845daf211038d30d3651c1b6161e426· Block #24 033 105

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 2025-12-17, freezing $4 521 of USDT. Pre-ban submission was first observed on 2025-12-17 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $24 129, and 3 outbound transfers totalling $19 608.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-17, freezing $4 521 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?

$4 521 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 2025-11-21. 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.

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

28 · newest first

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

WhenTypeCounterpartyAmount
2026-01-06 09:20 UTC Incoming0xca2dfbd8…80f55f$0.00
2026-01-06 09:15 UTC Incoming0xca2021e6…40f55f$0.01
2026-01-06 09:09 UTC Incoming0x408f006a…dba72d$0.00
2026-01-06 09:00 UTC Incoming0x4087b342…47a72d$0.00
2026-01-05 17:32 UTC Incoming0xe66db2a1…09047d$0.00
2026-01-05 17:27 UTC Incoming0xe66d8b05…6a047d$0.00
2026-01-05 10:31 UTC Incoming0xe66db2a1…09047d$0.00
2026-01-05 10:26 UTC Incoming0xe66db2a1…09047d$0.00
2026-01-05 10:21 UTC Incoming0xe6640974…da047d$0.00
2025-12-15 07:02 UTC Incoming0x46340b20…eb9758$824
2025-12-15 05:52 UTC Incoming0x7d328f5d…30eed6$229
2025-12-14 03:11 UTC Incoming0x46340b20…eb9758$930
2025-12-13 04:57 UTC Incoming0x46340b20…eb9758$1.0K
2025-12-12 08:39 UTC Incoming0x7d328f5d…30eed6$1.1K
2025-12-10 08:23 UTC Incoming0x46340b20…eb9758$207
2025-12-09 11:00 UTC Incoming0x7d328f5d…30eed6$227
2025-11-26 11:45 UTC Outgoing0xb685760e…89895b$9.8K
2025-11-26 11:36 UTC Incoming0xa9d1e08c…1d3e43$6.0K
2025-11-26 09:21 UTC Incoming0xa9d1e08c…1d3e43$3.8K
2025-11-25 10:03 UTC Outgoing0xb685760e…89895b$2.3K
2025-11-25 03:04 UTC Incoming0xa9d1e08c…1d3e43$2.3K
2025-11-21 01:16 UTC Outgoing0xb685760e…89895b$7.5K
2025-11-21 00:56 UTC Incoming0xa9d1e08c…1d3e43$3.1K
2025-11-20 13:01 UTC Incoming0xa9d1e08c…1d3e43$603
2025-11-19 05:52 UTC Incoming0xa9d1e08c…1d3e43$307
2025-11-19 05:49 UTC Incoming0xa9d1e08c…1d3e43$384
2025-11-19 05:43 UTC Incoming0xa9d1e08c…1d3e43$3.1K
2025-11-19 05:36 UTC Incoming0xa9d1e08c…1d3e43$7.68

Balance history

Now: $4.5K · sample: 28

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Tue 09:00 · 4
00
03
06
09
12
15
18
21
Mon
3
2
Tue
4
Wed
4
2
Thu
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Sun