USDT address · Ethereum

0x6e2c604a1d0256a79340037d8f948e566714db5f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 168
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-23 18:27 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$84,895
11 transactions
Outgoing
$64,415
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 168
    TX 0x1abce46ec4dea15dabebce6c743f62abbc744d3665b388c6f5b9a15ec23cc316· Block #21 675 668
  2. Ban$10 168
    TX 0x2b18507114dc01903f0f7a16331e03eca14e9bc27f37e44be5a6c0e5203ffeb6· Block #21 675 970

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 2025-01-21, freezing $10 168 of USDT. Pre-ban submission was first observed on 2025-01-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $84 895, and 9 outbound transfers totalling $64 415.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-21, freezing $10 168 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?

$10 168 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 2024-09-23. 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 · с миксерами.

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
2025-01-20 20:09 UTC Outgoing0x210e22a8…4155ae$1.1K
2025-01-20 20:06 UTC Outgoing0x1cef07bb…6bcb6c$50
2025-01-19 16:51 UTC Outgoing0xf90e20d4…504fa1$12.3K
2024-12-30 23:04 UTC Outgoing0xd5b04d04…e1d0f8$28.0K
2024-12-18 21:37 UTC Outgoing0xc387d692…b10126$4.7K
2024-11-27 17:22 UTC Outgoing0xb9bdff68…69e6d4$10.1K
2024-11-25 20:18 UTC Outgoing0xb9bdff68…69e6d4$683
2024-09-24 11:26 UTC Outgoing0xee749dbd…5d0473$2.2K
2024-09-23 18:46 UTC Outgoing0x2c9eaeb9…3ed8e1$5.3K

Balance history

Now: $10.2K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

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