USDT address · Ethereum

0xa6fbe3a6d5b8237fc8d1f91a2f852f77e2a8591c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.40M
Window from pre-ban to ban: 2 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-07-15 02:54 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$35,413,505
188 transactions
Outgoing
$28,764,588
73 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6.40M
    TX 0x5a7189dc2597e492c41bc21a1917cc06d135b7f7ece2aff7dcd0152ac1a35941· Block #18 537 074
  2. Ban$6.40M
    TX 0x2999fc50d1bd06da46070b0e0cd46f54a84c96e1ed7a203d5a156ba654a896b0· Block #18 537 835

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 2023-11-10, freezing $6.40M of USDT. Pre-ban submission was first observed on 2023-11-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 188 inbound transfers totalling $35M, and 73 outbound transfers totalling $29M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-11-10, freezing $6.40M 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?

$6.40M 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 2022-07-15. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x1e97b03e…2a9f6e
1822$33.4M
0xa8d4084e…f34fa0
—13$11.9M
0x3d7eea65…af0904🔍 в базе
—8$5.0M
0xe263c237…bb64fb
—3$5.0M
0x9fb60855…b2c7f2
—10$2.2M
0x09d28d6c…53e038
2—$2.1M
0x0761c615…a6db01
—2$1.6M
0xe5f9391a…1f4053
—2$1.0M
0x8668eefb…96e3de
—2$1.0M
0xc3fb1e0f…91f791
—1$542.1K
0x8a8c2257…ea8215
—1$240.1K
0x86147d7a…926f6d
—1$150.0K
0xb7370164…35f478
1—$50.0K
0x043af5c5…00c436
—1$10.0K
0x0a98fb70…62c2e5
1—$10
0xaf34d22c…e52850
—1$1.00
0xe5f92f9c…934053
11$1.00

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
2023-11-22 07:57 UTC Incoming0x1e97b03e…2a9f6e$249.8K
2023-11-09 08:30 UTC Incoming0x1e97b03e…2a9f6e$81.4K
2023-11-08 01:30 UTC Incoming0x1e97b03e…2a9f6e$55.8K
2023-11-06 12:30 UTC Incoming0x1e97b03e…2a9f6e$74.2K
2023-11-06 11:50 UTC Incoming0x1e97b03e…2a9f6e$656.7K
2023-11-06 04:10 UTC Incoming0x1e97b03e…2a9f6e$193.6K
2023-11-05 06:10 UTC Incoming0x1e97b03e…2a9f6e$150.0K
2023-11-05 05:40 UTC Incoming0x1e97b03e…2a9f6e$403.9K
2023-11-05 05:10 UTC Incoming0x1e97b03e…2a9f6e$2.5M
2023-11-04 08:10 UTC Incoming0x1e97b03e…2a9f6e$289.1K
2023-11-04 07:40 UTC Incoming0x1e97b03e…2a9f6e$516.5K
2023-11-04 07:00 UTC Incoming0x1e97b03e…2a9f6e$482.0K
2023-11-04 06:20 UTC Incoming0x1e97b03e…2a9f6e$226.2K
2023-11-04 04:10 UTC Incoming0x1e97b03e…2a9f6e$170.7K
2023-11-03 07:00 UTC Incoming0x1e97b03e…2a9f6e$300.8K
2023-10-31 07:50 UTC Incoming0x1e97b03e…2a9f6e$37.3K
2023-10-31 07:10 UTC Incoming0xa8d4b1b9…f34fa0$0.01
2023-10-31 04:46 UTC Outgoing0xa8db9efd…f34fa0$0
2023-10-31 04:46 UTC Outgoing0xa8db9efd…f34fa0$0
2023-10-31 04:45 UTC Outgoing0xa8d4084e…f34fa0$3.6M
2023-10-31 04:44 UTC Outgoing0xa8d4084e…f34fa0$3.4M
2023-10-31 04:39 UTC Outgoing0xa8db9efd…f34fa0$0
2023-10-31 04:36 UTC Outgoing0xa8d4084e…f34fa0$1.00
2023-10-30 03:50 UTC Incoming0x1e97b03e…2a9f6e$151.9K
2023-10-29 09:20 UTC Incoming0x1e97b03e…2a9f6e$43.0K
2023-10-29 07:00 UTC Incoming0x1e97b03e…2a9f6e$56.7K
2023-10-27 06:20 UTC Incoming0x1e97b03e…2a9f6e$31.8K
2023-10-26 17:00 UTC Incoming0x1e97b03e…2a9f6e$50.6K
2023-10-26 05:10 UTC Incoming0x1e97b03e…2a9f6e$45.3K
2023-10-19 15:10 UTC Incoming0x1e97b03e…2a9f6e$56.0K
2023-10-16 11:00 UTC Incoming0x1e97b03e…2a9f6e$139.3K
2023-10-16 07:20 UTC Incoming0x1e97b03e…2a9f6e$30.0K
2023-10-16 03:50 UTC Incoming0x1e97b03e…2a9f6e$63.2K
2023-10-15 09:20 UTC Incoming0x1e97b03e…2a9f6e$66.8K
2023-10-15 08:20 UTC Incoming0x1e97b03e…2a9f6e$138.8K
2023-10-15 07:50 UTC Incoming0x1e97b03e…2a9f6e$428.2K
2023-10-15 03:50 UTC Incoming0x1e97b03e…2a9f6e$73.5K
2023-10-14 05:40 UTC Incoming0x1e97b03e…2a9f6e$57.4K
2023-10-13 10:20 UTC Incoming0x1e97b03e…2a9f6e$627.7K
2023-10-13 07:00 UTC Incoming0x1e97b03e…2a9f6e$100.0K
2023-10-13 06:30 UTC Incoming0x1e97b03e…2a9f6e$31.8K
2023-10-11 11:10 UTC Incoming0x1e97b03e…2a9f6e$30.1K
2023-10-09 06:30 UTC Incoming0x1e97b03e…2a9f6e$76.1K
2023-10-08 15:00 UTC Incoming0x1e97b03e…2a9f6e$38.0K
2023-10-08 14:00 UTC Incoming0x1e97b03e…2a9f6e$31.3K
2023-10-06 12:20 UTC Incoming0x1e97b03e…2a9f6e$34.7K
2023-10-05 11:40 UTC Incoming0x1e97b03e…2a9f6e$183.5K
2023-10-05 06:00 UTC Incoming0x1e97b03e…2a9f6e$365.6K
2023-10-04 10:20 UTC Incoming0x1e97b03e…2a9f6e$700.0K
2023-10-04 09:50 UTC Incoming0x1e97b03e…2a9f6e$334.6K

Balance history

Now: $6.4M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 04:00 · 6
00
03
06
09
12
15
18
21
Mon
5
4
Tue
6
Wed
3
4
Thu
5
Fri
3
Sat
Sun
3
4