USDT address · Ethereum

0x6fbd9cd84bb87393acc20ce666702dce8a998e02

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2023-09-07 09:11 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$810,000
1 transaction
Outgoing
$810,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xbb210c6cca14465faa1582ad19bb280e6695badb4e8a4f359e3864eed7167613· Block #18 693 243
  2. Ban$0.00
    TX 0xac6d768adfedb67cc0603a904dd6eb4577e7a3109f0278495e3459e0e5aba7ec· Block #18 693 921
  3. Unban$0.00
    TX 0x931409e58d92985b9846ea836ad2d3c9792da0030e0872920fdfa8cfc893acba· Block #22 747 106

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 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $810 000, and 1 outbound transfer totalling $810 000.

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 2023-12-01 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 $0.00 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 2023-09-07. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0012da9a…4f5b21🔍 в базе
1—$810.0K
0x90a67ea0…399411🔍 в базе
—1$810.0K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2023-09-07 09:12 UTC Outgoing0x90a67ea0…399411$810.0K
2023-09-07 08:51 UTC Incoming0x0012da9a…4f5b21$810.0K

Balance history

Now: $0 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Thu 08:00 · 1
00
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06
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21
Mon
Tue
Wed
Thu
1
1
Fri
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