USDT address · Ethereum

0x6df9510c5237e0de785995c8cf908588f7bc5b86

Name: 0x6df9…5b86 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-01-17T22:48:35Z
License: https://cryptoalert.report/terms

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

Pre-ban2025-01-17 22:48:35 UTC$1.86M
TX 0x3504163a22a8ec1e69fb78c7adf63098be113aeb56217d14d1ea460acecbc867· Block #21 647 300
Ban2025-01-17 23:33:11 UTC$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

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.