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

Current balance

querying the blockchain…

Address age

First transaction
2021-06-29 08:38 UTC
Active for
5 years 3 months

USDT activity (all-time)

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

Updated 06.06.2026

Event history

  1. Ban$0.00
    TX 0x68bf23a3676bbefa6d6629f83704757313e26931bd0136d1db57bce662acb1a9· Block #13 583 147
  2. Pre-ban$0.00
    TX 0xfa671d0e09cbcc5d94e9b55a721d4c1a672915a129f3e205f93db09993dc4a28· Block #18 748 389
  3. 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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2021-11-09 16:15 UTC
USDC balance
$0.00USDC

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.

Circle added this Ethereum address to the USDC blacklist on 2021-11-09. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2021-11-09. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$0.00 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6a1544f7…0e41ed🔍 в базе
1356$26.6M
0x44f7d9ac…906233
8—$2.4M
0xbc770a23…b416c3
3—$2.0M
0x19ae3cf6…4e9d02
2—$1.7M
0x28c6c062…f21d60🏛 Binance 14
10—$1.3M
0x56eddb7a…a8b17f🏛 Binance 17
17—$1.1M
0x606de087…14ab04
2—$1.0M
0x702e5232…4bc6fa
2—$885.9K
0x10a1de47…a3a1fa
4—$750.0K
0xdfd5293d…43963d🏛 Binance 16
10—$723.9K
0x054c339b…111514
6—$712.4K
0x2aea39e2…2197b4
2—$608.7K
0xaaf08e6a…586b58
10—$579.8K
0x0439812a…05139d
2—$577.3K
0x4177f4c7…d9759d
2—$496.1K
0x21a31ee1…285549🏛 Binance 15
7—$475.8K
0x42cc8d10…f20465
3—$472.0K
0x9b29a816…fa7e7f
4—$428.1K
0xb74aa547…50ad71
1—$415.3K
0x26e0d078…2a2cfd🔍 в базе
1—$400.0K
0x1eb66111…54f3a4
3—$395.0K
0x6871eacd…2dc5a0
7—$334.7K
0x144a8d95…539fc3
1—$301.5K
0x69ee999d…664b25
1—$300.0K
0x89e51fa8…aa7c40🏛 Kraken
11—$287.9K
0x4e17e74d…ff0ade
7—$284.2K
0xe81d6fce…af92c7
4—$269.6K
0x77775157…777777
3—$251.0K
0x1e34ac41…887b06
1—$248.4K
0x15a12020…7bd089
3—$240.0K
0x1b1bb18b…553b12
1—$221.1K
0x335ed6cb…ab06dd
1—$200.0K
0x39f6a6c8…4f2ba3
1—$200.0K
0x435c2491…0b247c
1—$200.0K
0x36970a9e…d48ce6
5—$199.4K
0x8d645a97…655e43
3—$188.0K
0xc2608b01…407d83
5—$185.2K
0x5fc4b67f…7f219e
4—$162.1K
0xad97e112…5307fc
2—$151.7K
0x3091c42f…e658a1
2—$150.0K
0x8e707040…0e554c
1—$148.8K
0x9d77f034…e14ffc
1—$141.1K
0x36bd6643…474b2a
2—$141.0K
0xf95fa1f9…fdcc61
1—$139.7K
0xb517a08c…be36cf
1—$129.6K
0x888c98a3…5fa7e1
3—$125.8K
0xd9db87c4…911dce
2—$115.0K
0x702da82b…8896aa
2—$110.0K
0x9696f59e…f96976🏛 Binance 19
5—$106.4K
0xf5e7708f…2e6dd9
3—$106.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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
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