USDT address · Ethereum

0xba6d9694b29ead6695bc08807da804df4c7ede46

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$117 598
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-14 17:31 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$117,658
36 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$117 598
    TX 0x2b95595fe5e31c7cc947afe94e4c82c60f57d764a62ef042c80b9ab94cb72677· Block #22 927 045
  2. Ban$117 598
    TX 0xff7acb9dd4a1e4da07ecca1f4d544330c92e7937175010549374682d11e411fc· Block #22 927 217

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 2025-07-15, freezing $117 598 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $117 658, 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 2025-07-15, freezing $117 598 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?

$117 598 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-07-14. 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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-10-18 19:19 UTC Incoming0x03f1c3ea…6f1b09$0.00
2026-10-18 19:19 UTC Incoming0x031101c7…c01b09$0.00
2026-10-18 15:41 UTC Incoming0x03f1c3ea…6f1b09$0.00
2026-10-18 15:41 UTC Incoming0x03f1b520…dd1b09$0.00
2026-10-18 15:39 UTC Incoming0x03f1c3ea…6f1b09$0.00
2026-10-18 15:39 UTC Incoming0x03f1b520…dd1b09$0.00
2026-10-18 15:38 UTC Incoming0x03f1c3ea…6f1b09$0.00
2026-10-18 15:38 UTC Incoming0x03f1b520…dd1b09$0.00
2026-10-18 15:36 UTC Incoming0x03f1c3ea…6f1b09$0.00
2026-10-18 15:36 UTC Incoming0x03f1b520…dd1b09$0.00
2026-10-18 15:34 UTC Incoming0x03f1c3ea…6f1b09$0.00
2026-10-18 15:34 UTC Incoming0x03f1b520…dd1b09$0.00
2026-10-18 15:32 UTC Incoming0x03f1c3ea…6f1b09$0.00
2026-10-18 15:32 UTC Incoming0x03f1b520…dd1b09$0.00
2026-10-18 15:31 UTC Incoming0x03f1c3ea…6f1b09$0.00
2026-10-18 15:30 UTC Incoming0x031101c7…c01b09$0.00
2026-10-18 15:23 UTC Incoming0x03f1c3ea…6f1b09$0.00
2026-10-18 15:23 UTC Incoming0x03f1b520…dd1b09$0.00
2026-10-18 15:22 UTC Incoming0x03f1c3ea…6f1b09$0.00
2026-10-17 17:26 UTC Incoming0xe12bad9d…b46242$0.00
2026-10-17 17:26 UTC Incoming0x740b40dd…e15b46$0.00
2026-10-17 17:26 UTC Incoming0xd3e49328…1bac12$0.00
2026-10-14 12:57 UTC Incoming0x749a3c81…c25b46$0.00
2026-10-14 12:53 UTC Incoming0xe111f0f5…f36242$0.00
2026-10-10 13:10 UTC Incoming0x51f9effb…3116d8$0.00
2026-10-10 11:15 UTC Incoming0x51f0a674…d456d8$0.00
2026-10-10 11:07 UTC Incoming0x51f9effb…3116d8$0.00
2026-10-10 10:29 UTC Incoming0x03320040…c01b09$0.00
2026-10-10 03:00 UTC Incoming0x03f1b520…dd1b09$0.00
2026-10-05 22:21 UTC Incoming0x03f127bf…441b09$0.00
2026-10-05 22:10 UTC Incoming0x03f127bf…441b09$0.00
2026-09-29 23:49 UTC Incoming0xb1316bb2…047752$0.00
2026-09-25 02:37 UTC Incoming0xf8e5fa6f…0d0d4f$0.00
2026-09-25 01:29 UTC Incoming0x855c1c63…33c657$0.00
2026-09-25 01:29 UTC Incoming0x03f1b520…dd1b09$0.00
2026-09-24 21:06 UTC Incoming0xf8e51f0b…061d4f$0.00
2026-09-24 12:08 UTC Incoming0x03f127bf…441b09$0.00
2026-09-24 11:32 UTC Incoming0x855c1c63…33c657$0.00
2026-09-24 11:27 UTC Incoming0x855cb9b8…35c657$0.00
2026-09-24 10:58 UTC Incoming0x855c1c63…33c657$0.00
2026-09-24 10:57 UTC Incoming0x855c4ca3…60c657$0.00
2026-09-24 10:57 UTC Incoming0x855c1c63…33c657$0.00
2026-09-24 10:55 UTC Incoming0x855c4ca3…60c657$0.00
2026-09-24 10:55 UTC Incoming0x855c1c63…33c657$0.00
2026-09-24 10:53 UTC Incoming0x855c4ca3…60c657$0.00
2026-09-24 10:53 UTC Incoming0x855c1c63…33c657$0.00
2026-09-24 10:52 UTC Incoming0x855c4ca3…60c657$0.00
2026-09-24 10:02 UTC Incoming0x03f127bf…441b09$0.00
2026-09-24 07:40 UTC Incoming0x855cb9b8…35c657$0.00
2026-09-24 07:40 UTC Incoming0x855cb9b8…35c657$0.00

Balance history

Now: $117.6K · 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: Sun 15:00 · 19
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
9
Fri
Sat
Sun
19