USDT address · Ethereum

0x6f22d8209d783ae8fa85e1fa09413c1e3ad8ce83

Name: 0x6f22…ce83 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-11-20T12:49:11Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$517

Current balance

querying the blockchain…

Address age

First transaction: 2023-10-11 01:33 UTC
Active for: 2 years 8 months

USDT activity (all-time)

Incoming: $4,600,800
19 transactions
Outgoing: $4,600,800
700 transactions

Updated 06.06.2026

Event history

Pre-ban2023-11-20 12:49:11 UTC$517
TX 0x179170f4798185b89b74317cb063280ab44f2fab857c041bb84e0d8ec2db9a5f· Block #18 613 104
Ban2023-11-20 13:32:47 UTC$517
TX 0x40c48d5143dc91c59ead652a86cfe0c822690af8fee7ca9944e9e3529f643b93· Block #18 613 321
Unban2025-06-18 09:15:59 UTC$517
TX 0x00191544716781f4112129886edbe962979f2e58bf84df5e9aab3273f6a6bdf2· Block #22 730 409

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-11-20 but has not yet executed. Pre-ban balance: $517 of USDT.

Lifetime USDT flow on this address: 19 inbound transfers totalling $4.60M, and 700 outbound transfers totalling $4.60M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-11-20 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $517 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-10-11. 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 · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.