USDT address · Ethereum

0xa6bccfd21c5b23965c5f31d70fcef17b83b9c04a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7.63M
Window from pre-ban to ban: 36 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
2023-10-16 19:41 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$7,626,178
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7.63M
    TX 0x4d99f64932a091f2173ef51ff7cf00d555bae8eccda9f2107b717dfd2fb760c5· Block #18 770 766
  2. Ban$7.63M
    TX 0xbf873f7d36ca128bf66e766754dbd30bf4c5dc119fc1dd7ae87b708efed41d85· Block #18 781 509

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 2023-12-14, freezing $7.63M of USDT. Pre-ban submission was first observed on 2023-12-12 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $7.63M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-14, freezing $7.63M 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?

$7.63M 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 2023-10-16. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x66f312a1…bf9327
1—$2.8M
0xfe4cbc0a…3438d0
2—$2.5M
0x986a51ff…245b5a
1—$2.3M

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2023-10-16 19:50 UTC Incoming0x986a51f1…245b5a$0
2023-10-16 19:49 UTC Incoming0x66f312a1…bf9327$2.8M
2023-10-16 19:48 UTC Incoming0x986a51ff…245b5a$2.3M
2023-10-16 19:40 UTC Incoming0xfe4cbc0a…3438d0$2.5M
2023-10-16 19:38 UTC Incoming0xfe4cbc0a…3438d0$100

Balance history

Now: $7.6M · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 19:00 · 5
00
03
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21
Mon
5
Tue
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