USDT address · Ethereum

0x6e7d2bb56ea5ced0979b87bf1b54af4ca57d68b5

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: 8 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-01 08:35 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,864,281
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.86M
    TX 0xb0a01fd9138d6515910f9d2e2191cef0e0af8e34aa1a2ae80567ec5fd058be9c· Block #21 085 937
  2. Ban$1.86M
    TX 0x6c8566b80537feb30547edaa8e9436ee1dd426f517c1378f8f473c50a0e8fa82· Block #21 088 608

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-10-31, freezing $1.86M of USDT. Pre-ban submission was first observed on 2024-10-31 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 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 2024-10-31, 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 2024-10-01. 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: Исходящие · 1 год · с dust.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 17:18 UTC Incoming0x808193b5…c1dceb$0.01
2026-01-19 15:14 UTC Incoming0x808195aa…9dcceb$0.01
2024-10-01 08:34 UTC Incoming0x8081ac74…c1dceb$1.9M

Balance history

Now: $1.9M · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

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