USDT address · Ethereum

0xa6f1076cbba947f3481173890ec04aae8d6206fa

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$105 741
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-04 13:19 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$105,741
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$105 741
    TX 0x4d4bedd4e09236ab35b67d4366fa330d3f46475d9a4aaa175b9f4184dc4f571d· Block #20 333 977
  2. Ban$105 741
    TX 0xf632e46cfccb6884fb647dadf16bb80536b423c0d29e2ab27f2dd872c4d507b1· Block #20 334 230

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 2024-07-18, freezing $105 741 of USDT. Pre-ban submission was first observed on 2024-07-18 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $105 741, 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 2024-07-18, freezing $105 741 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?

$105 741 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 2024-06-04. 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:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x1d58012d…430fff
1—$60.1K
0xcdba9757…f2da3f
1—$45.6K

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
2024-06-04 16:00 UTC Incoming0xcdba9757…f2da3f$45.6K
2024-06-04 13:18 UTC Incoming0x1d58012d…430fff$60.1K

Balance history

Now: $105.7K · 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: Tue 13:00 · 1
00
03
06
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12
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21
Mon
Tue
1
1
Wed
Thu
Fri
Sat
Sun