USDT address · Ethereum

0x6f4446aadbd1916a7f9cc9b88f6449a1c6177c08

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$295 498
Window from pre-ban to ban: 1 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-07 17:44 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$376,609
53 transactions
Outgoing
$80,286
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$295 498
    TX 0x1d3ba8289d1cfaab0db6bc9c5bd98eb5920439d81388748885f4941e8456a3fb· Block #21 995 978
  2. Ban$295 498
    TX 0x2026f7ca49043f8ae54cb081057a7ce3f0c72dab61fc74610d66a8f3fe2e906e· Block #21 996 569

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 2025-03-07, freezing $295 498 of USDT. Pre-ban submission was first observed on 2025-03-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $376 609, and 4 outbound transfers totalling $80 286.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-07, freezing $295 498 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?

$295 498 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 2024-12-07. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x7a018539…3b77ab
1—$0.01
0x7a0108b4…c377ab
2—$0.00
0x7a01849b…7777ab
1—$0.00

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
2026-03-25 10:41 UTC Incoming0x7a01849b…7777ab$0.00
2026-03-15 05:27 UTC Incoming0x7a0108b4…c377ab$0.00
2026-02-09 13:36 UTC Incoming0x7a0108b4…c377ab$0.00
2026-02-06 10:39 UTC Incoming0x7a018539…3b77ab$0.01
2025-04-13 22:29 UTC Incoming0xa3222357…cb59b3$775
2025-04-13 21:55 UTC Incoming0x062f8829…187fd6$0
2025-04-13 21:51 UTC Incoming0x062f8829…187fd6$0
2025-04-13 21:34 UTC Incoming0x31f005a6…d3b2ab$0.00
2025-04-13 21:30 UTC Incoming0x31f0b300…43b2ab$50
2025-04-11 22:55 UTC Incoming0x14d9f8f4…5f8289$0.00
2025-04-11 22:52 UTC Incoming0x14d9f8f4…5f8289$0.00
2025-04-11 22:52 UTC Incoming0x5986c96f…0299d7$0.02
2025-04-11 22:51 UTC Incoming0x14d9ec42…528289$0.01
2025-04-11 22:47 UTC Incoming0x14d9c00d…968289$0.01
2025-04-11 22:46 UTC Incoming0x674fbae9…55b14d$0.00
2025-04-11 22:46 UTC Incoming0x674fbae9…55b14d$0.16
2025-04-11 22:46 UTC Incoming0x14d9f8f4…5f8289$0.11
2025-04-11 22:44 UTC Incoming0x674f0765…dcb14d$0.01
2025-04-11 22:39 UTC Incoming0x674f0765…dcb14d$0.01
2025-04-11 19:22 UTC Incoming0x2787de7c…fe3611$0.00
2025-04-11 19:19 UTC Incoming0x2787a367…003611$0.00
2025-04-11 19:18 UTC Incoming0x2787de7c…fe3611$0.00
2025-04-11 19:16 UTC Incoming0x2787a367…003611$0.00
2025-04-11 19:13 UTC Incoming0x2787de7c…fe3611$0.00
2025-04-11 19:11 UTC Incoming0x2787a367…003611$0.00
2025-04-11 19:07 UTC Incoming0x2787de7c…fe3611$0.01
2025-04-11 19:05 UTC Incoming0x2787a367…003611$0.01
2025-04-10 11:25 UTC Incoming0xa7902656…ab0b39$0.01
2025-04-10 11:10 UTC Incoming0xa7902656…ab0b39$0.01
2025-02-12 16:16 UTC Incoming0xa65aa117…b6c263$0.01
2025-02-12 14:09 UTC Outgoing0xa65af8a6…b6c263$20.6K
2025-02-12 13:56 UTC Outgoing0xa65af8a6…b6c263$19.7K
2024-12-23 16:53 UTC Outgoing0x31f0b300…43b2ab$20.0K
2024-12-23 15:29 UTC Outgoing0x31f0b300…43b2ab$20.0K
2024-12-09 16:20 UTC Incoming0x092861a2…b2de03$14.7K
2024-12-09 16:16 UTC Incoming0x092861a2…b2de03$25.1K
2024-12-09 15:55 UTC Incoming0x092861a2…b2de03$24.9K
2024-12-09 15:34 UTC Incoming0x092861a2…b2de03$25.0K
2024-12-09 11:26 UTC Incoming0x092861a2…b2de03$25.0K
2024-12-09 11:06 UTC Incoming0x092861a2…b2de03$25.0K
2024-12-09 09:53 UTC Incoming0x092861a2…b2de03$25.0K
2024-12-09 09:18 UTC Incoming0x092861a2…b2de03$10.0K
2024-12-09 09:18 UTC Incoming0x092861a2…b2de03$999
2024-12-09 08:32 UTC Incoming0x092861a2…b2de03$15.0K
2024-12-08 01:54 UTC Incoming0x092861a2…b2de03$15.0K
2024-12-08 00:28 UTC Incoming0x092861a2…b2de03$15.0K
2024-12-07 22:39 UTC Incoming0x092861a2…b2de03$20.0K
2024-12-07 22:26 UTC Incoming0x092861a2…b2de03$15.0K
2024-12-07 22:23 UTC Incoming0x092861a2…b2de03$20.0K
2024-12-07 22:18 UTC Incoming0x092861a2…b2de03$15.0K

Balance history

Now: $295.5K · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Fri 22:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
8
10
Sat
4
5
Sun
4