USDT address · Ethereum

0x6df9510c5237e0de785995c8cf908588f7bc5b86

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.86M
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-14 19:13 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,855,500
14 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.86M
    TX 0x3504163a22a8ec1e69fb78c7adf63098be113aeb56217d14d1ea460acecbc867· Block #21 647 300
  2. Ban$1.86M
    TX 0x5e05408cc3bd50dd2d520c12d5f9df6956a405f8cc411cea017bac01d5038bcd· Block #21 647 520

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 2025-01-17, freezing $1.86M of USDT. Pre-ban submission was first observed on 2025-01-17 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $1.86M, 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 2025-01-17, freezing $1.86M 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?

$1.86M 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 2025-01-14. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa7a96afa…320fa4
2—$1.9M
0x470d1c4f…62a356
4—$0.36
0x71bdfdbb…605959
2—$0.25
0xdcef1d7c…5693cc
1—$0.18
0x470db7bd…62a356
1—$0.01
0x71bdb1ca…605959
1—$0.01
0xdceff8e7…5693cc
1—$0.01
0xa7a9bced…320fa4
1—$0.01
0xa7addf1d…2f8fa4
1—$0.01

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 02:28 UTC Incoming0xa7a9bced…320fa4$0.01
2026-01-19 11:12 UTC Incoming0xa7addf1d…2f8fa4$0.01
2025-03-02 23:53 UTC Incoming0xdceff8e7…5693cc$0.01
2025-03-02 23:23 UTC Incoming0x71bdb1ca…605959$0.01
2025-03-02 23:23 UTC Incoming0x470db7bd…62a356$0.01
2025-03-02 00:08 UTC Incoming0x71bdfdbb…605959$0.13
2025-03-02 00:04 UTC Incoming0x71bdfdbb…605959$0.12
2025-03-01 20:45 UTC Incoming0xdcef1d7c…5693cc$0.18
2025-03-01 20:37 UTC Incoming0x470d1c4f…62a356$0.13
2025-03-01 20:28 UTC Incoming0x470d1c4f…62a356$0.13
2025-03-01 20:12 UTC Incoming0x470d1c4f…62a356$0.10
2025-03-01 20:12 UTC Incoming0x470d1c4f…62a356$0.01
2025-01-15 19:06 UTC Incoming0xa7a96afa…320fa4$1.7M
2025-01-15 17:34 UTC Incoming0xa7a96afa…320fa4$140.0K

Balance history

Now: $1.9M · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Sat 20:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
5
Sun
2
3