USDT address · Ethereum

0x6f1ca141a28907f78ebaa64fb83a9088b02a8352

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHATEX

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-06-29 08:38 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$26,629,315
368 transactions
Outgoing
$26,629,315
356 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xfa671d0e09cbcc5d94e9b55a721d4c1a672915a129f3e205f93db09993dc4a28· Block #18 748 389
  2. Ban$0.00
    TX 0x72d2ca74c8388beb82489c377a317930d8c9efef1b2286b4823d008a7b58e13c· Block #18 749 909

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 368 inbound transfers totalling $27M, and 356 outbound transfers totalling $27M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, 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 2021-06-29. 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 151–166 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x38d45371…267cea
1—$5.0K
0x5f345bd3…9452f6
1—$5.0K
0x500bd55a…8493ff
1—$4.4K
0x2ab5e223…02fd90
2—$3.6K
0x96fd96ce…358285
1—$3.6K
0x121a8635…8eab56
2—$3.2K
0x41e87499…fb9671
1—$3.0K
0xb9792b7a…6ce445
2—$2.5K
0xb9ca0c41…194c91
1—$2.4K
0x59a5208b…4006e8
1—$2.1K
0x79802244…053171
1—$2.0K
0x974b0c37…34d892
1—$1.7K
0x820e0603…3711ff
1—$1.6K
0x7b92d8cd…eb52fa
1—$1.5K
0xfe4ac468…553cd6
1—$1.5K
0x66a067d8…f39ddf
1—$1.4K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2021-08-24 13:06 UTC Outgoing0x6a1544f7…0e41ed$6.1K
2021-08-24 13:00 UTC Incoming0x644bc301…0adb47$6.1K
2021-08-24 10:53 UTC Outgoing0x6a1544f7…0e41ed$8.1K
2021-08-24 10:48 UTC Incoming0x6871eacd…2dc5a0$8.1K
2021-08-24 09:47 UTC Outgoing0x6a1544f7…0e41ed$71.6K
2021-08-24 09:40 UTC Incoming0x8fec07df…4214b6$71.6K
2021-08-24 02:19 UTC Outgoing0x6a1544f7…0e41ed$1.5K
2021-08-24 02:15 UTC Incoming0xfe4ac468…553cd6$1.5K
2021-08-23 18:15 UTC Outgoing0x6a1544f7…0e41ed$8.0K
2021-08-23 18:10 UTC Incoming0x89e51fa8…aa7c40$8.0K
2021-08-23 18:04 UTC Outgoing0x6a1544f7…0e41ed$197
2021-08-23 17:57 UTC Incoming0x89e51fa8…aa7c40$197
2021-08-23 17:49 UTC Outgoing0x6a1544f7…0e41ed$65.2K
2021-08-23 17:46 UTC Incoming0xc240db11…bfe149$65.2K
2021-08-23 15:10 UTC Outgoing0x6a1544f7…0e41ed$32.6K
2021-08-23 15:07 UTC Incoming0x7238a6be…86698a$32.6K
2021-08-23 13:42 UTC Outgoing0x6a1544f7…0e41ed$148.8K
2021-08-23 13:38 UTC Incoming0x8e707040…0e554c$148.8K
2021-08-23 12:57 UTC Outgoing0x6a1544f7…0e41ed$200.0K
2021-08-23 12:52 UTC Outgoing0x6a1544f7…0e41ed$500.0K
2021-08-23 12:50 UTC Incoming0x435c2491…0b247c$200.0K
2021-08-23 12:49 UTC Incoming0xbc770a23…b416c3$500.0K
2021-08-23 12:02 UTC Outgoing0x6a1544f7…0e41ed$74.7K
2021-08-23 11:56 UTC Incoming0xaaf08e6a…586b58$74.7K
2021-08-23 09:29 UTC Outgoing0x6a1544f7…0e41ed$5.5K
2021-08-23 09:24 UTC Incoming0x08628bd9…2d3a80$5.5K
2021-08-23 09:18 UTC Outgoing0x6a1544f7…0e41ed$63.2K
2021-08-23 09:12 UTC Incoming0xa542e3cd…c68723$63.2K
2021-08-23 08:58 UTC Outgoing0x6a1544f7…0e41ed$53.3K
2021-08-23 08:53 UTC Incoming0x30140064…6dc021$42.2K
2021-08-23 08:52 UTC Incoming0x8f82aaf9…73b775$11.0K
2021-08-22 14:00 UTC Outgoing0x6a1544f7…0e41ed$5.0K
2021-08-22 13:56 UTC Incoming0x11ed720e…db8c96$5.0K
2021-08-22 13:29 UTC Outgoing0x6a1544f7…0e41ed$137.8K
2021-08-22 13:25 UTC Incoming0x0439812a…05139d$137.8K
2021-08-21 10:53 UTC Outgoing0x6a1544f7…0e41ed$50.0K
2021-08-21 10:51 UTC Incoming0x6871eacd…2dc5a0$50.0K
2021-08-21 10:39 UTC Outgoing0x6a1544f7…0e41ed$27.2K
2021-08-21 10:34 UTC Incoming0xd710684e…429119$27.2K
2021-08-20 19:24 UTC Outgoing0x6a1544f7…0e41ed$2.8K
2021-08-20 19:19 UTC Incoming0xb3ed63f9…fbc88b$2.8K
2021-08-20 18:05 UTC Outgoing0x6a1544f7…0e41ed$1.5K
2021-08-20 17:58 UTC Incoming0xb9792b7a…6ce445$1.5K
2021-08-20 16:52 UTC Outgoing0x6a1544f7…0e41ed$27.0K
2021-08-20 16:46 UTC Incoming0x56eddb7a…a8b17f$27.0K
2021-08-20 13:20 UTC Outgoing0x6a1544f7…0e41ed$10.0K
2021-08-20 13:14 UTC Incoming0x8523fa5f…18c125$10.0K
2021-08-20 11:40 UTC Outgoing0x6a1544f7…0e41ed$149.0K
2021-08-20 11:39 UTC Outgoing0x6a1544f7…0e41ed$1.0K
2021-08-20 11:35 UTC Outgoing0x6a1544f7…0e41ed$40.5K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 12:00 · 10
00
03
06
09
12
15
18
21
Mon
4
5
Tue
6
Wed
10
Thu
4
6
Fri
6
6
Sat
4
Sun