USDT address · Ethereum

0x6eb23bfa84a55c84ac215f4925462c5d2713f8d9

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 6 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-02 16:25 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$235,884
8 transactions
Outgoing
$235,884
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa40064e6dd0e369869c784bb1fdfe5f88d27a38a1f7f885727cf5efea43966f2· Block #20 018 817
  2. Ban$0.00
    TX 0x5727d03e906199ffa6d1b56d6585c7791ff578ed3d46b6db3b7c31146e4e6c43· Block #20 020 669

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 2024-06-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-04 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $235 884, and 5 outbound transfers totalling $235 884.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-04, freezing $0.00 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?

$0.00 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 2024-06-02. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf0d4c12a…c58b8d
8—$235.9K
0x343c0932…387ef0🔍 в базе
—3$168.9K
0x9c19f490…a72aed🔍 в базе
—2$67.0K

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2024-06-03 09:57 UTC Incoming0xf0d4c12a…c58b8d$39.6K
2024-06-03 09:55 UTC Incoming0xf0d4c12a…c58b8d$27.4K
2024-06-03 06:00 UTC Incoming0xf0d4c12a…c58b8d$47.0K
2024-06-03 05:59 UTC Incoming0xf0d4c12a…c58b8d$20.4K
2024-06-03 01:21 UTC Incoming0xf0d4c12a…c58b8d$20.3K
2024-06-03 01:18 UTC Incoming0xf0d4c12a…c58b8d$27.0K
2024-06-03 01:16 UTC Incoming0xf0d4c12a…c58b8d$27.0K
2024-06-03 01:14 UTC Incoming0xf0d4c12a…c58b8d$27.1K

Balance history

Now: $0 · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Mon 01:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
Thu
Fri
Sat
Sun