USDT address · Ethereum

0x6e2bf7cacc44df65cb97af11548e18d9dd0559c9

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$3.55M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-07 05:03 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$5,043,384
6 transactions
Outgoing
$5,043,384
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.55M
    TX 0xc77863c05118afcbcc9cf5cd17b3bacdd3ba82f2e3884b10dab4b952d0831c67· Block #12 395 032
  2. Ban$3.55M
    TX 0x40dcd815b738aa6f75346ecde6818c613ea98a331742859ccf68ba89718d64e3· Block #12 395 176
  3. Unban$3.55M
    TX 0x311608d10fa500a4e1f6c29ab2e843c0f5cdfc1c94590546573cbe5b2859a86f· Block #12 504 257

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2021-05-08 but has not yet executed. Pre-ban balance: $3.55M of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $5.04M, and 3 outbound transfers totalling $5.04M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-05-08 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $3.55M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-05-07. 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 · 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

9 · newest first

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

WhenTypeCounterpartyAmount
2021-05-26 19:01 UTC Outgoing0x7858e59e…75d4bf$3.5M
2021-05-07 05:07 UTC Outgoing0xb7b86ac7…b01829$1000.0K
2021-05-07 05:05 UTC Outgoing0xca1e057c…5c607c$495.2K
2021-01-22 08:24 UTC Incoming0x8153cdf9…4a9476$540.4K
2021-01-22 08:17 UTC Incoming0x8153cdf9…4a9476$1.5M
2021-01-22 07:42 UTC Incoming0x8153cdf9…4a9476$10
2021-01-19 09:52 UTC Incoming0x8153cdf9…4a9476$1.2M
2021-01-19 09:41 UTC Incoming0x8153cdf9…4a9476$1.8M
2021-01-19 08:45 UTC Incoming0x8153cdf9…4a9476$10

Balance history

Now: $3.5M · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Tue 09:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
2
Wed
1
Thu
Fri
2
1
2
Sat
Sun