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
11 months 28 days

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.

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 миксерами.

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
2026-07-05 18:52 UTC Incoming0xf012a49c…8796b4$0.00
2026-07-05 17:09 UTC Incoming0xf0f0ebaf…bc96b4$0.00
2026-06-26 17:32 UTC Incoming0x4379fb80…c13e40$0.00
2026-06-26 11:36 UTC Incoming0x4379fb80…c13e40$0.00
2026-06-20 20:01 UTC Incoming0x4379fb80…c13e40$0.00
2026-06-15 00:12 UTC Incoming0x201ebf65…927592$0.00
2026-06-15 00:10 UTC Incoming0x201eaac6…a57592$0.00
2026-06-15 00:07 UTC Incoming0x201ebf65…927592$0.00
2026-06-15 00:05 UTC Incoming0x201eaac6…a57592$0.00
2026-06-15 00:02 UTC Incoming0x201ebf65…927592$0.00
2026-06-15 00:00 UTC Incoming0x201eaac6…a57592$0.00
2026-06-14 23:57 UTC Incoming0x201ebf65…927592$0.00
2026-06-14 23:55 UTC Incoming0x201eaac6…a57592$0.00
2026-06-14 23:53 UTC Incoming0x201ebf65…927592$0.00
2026-06-14 23:51 UTC Incoming0x201eaac6…a57592$0.00
2026-06-14 23:49 UTC Incoming0x201ebf65…927592$0.00
2026-06-14 23:47 UTC Incoming0x201eaac6…a57592$0.00
2026-06-14 23:45 UTC Incoming0x201ebf65…927592$0.00
2026-06-14 23:42 UTC Incoming0x201eaac6…a57592$0.00
2026-06-14 23:41 UTC Incoming0x201ebf65…927592$0.00
2026-06-14 23:40 UTC Incoming0x201846d7…877592$0.00
2026-06-14 23:39 UTC Incoming0x201846d7…877592$0.00
2026-06-14 23:36 UTC Incoming0x201eaac6…a57592$0.00
2026-06-14 14:54 UTC Incoming0x201eaac6…a57592$0.00
2026-06-14 14:52 UTC Incoming0x201846d7…877592$0.00
2026-06-14 14:51 UTC Incoming0x201846d7…877592$0.00
2026-06-14 14:50 UTC Incoming0x201eaac6…a57592$0.00
2026-06-14 14:49 UTC Incoming0x201846d7…877592$0.00
2026-06-14 14:49 UTC Incoming0x201846d7…877592$0.00
2026-06-14 14:43 UTC Incoming0x201eaac6…a57592$0.00
2026-06-14 14:39 UTC Incoming0x201ebf65…927592$0.00
2026-06-14 14:39 UTC Incoming0x201eaac6…a57592$0.00
2026-06-14 14:38 UTC Incoming0x201eaac6…a57592$0.00
2026-06-14 14:37 UTC Incoming0x201ebf65…927592$0.00
2026-06-13 19:46 UTC Incoming0x99513462…2a2354$0.00
2026-06-13 19:44 UTC Incoming0x9951788e…81e354$0.00
2026-06-13 19:36 UTC Incoming0x99530f42…aa2354$0.00
2026-06-13 19:30 UTC Incoming0x99530f42…aa2354$0.00
2026-06-13 19:00 UTC Incoming0x99513462…2a2354$0.00
2026-06-12 16:13 UTC Incoming0x201ebf65…927592$0.00
2026-06-12 14:56 UTC Incoming0x201ebf65…927592$0.00
2026-06-12 14:32 UTC Incoming0x201ebf65…927592$0.00
2026-06-12 14:26 UTC Incoming0x201ebf65…927592$0.00
2026-06-12 14:21 UTC Incoming0x201ebf65…927592$0.00
2026-06-12 14:11 UTC Incoming0x201ebf65…927592$0.00
2026-06-12 14:01 UTC Incoming0x201ebf65…927592$0.00
2026-06-11 10:06 UTC Incoming0xbd008a26…c71db8$0.00
2026-06-11 10:03 UTC Incoming0xbd062ead…141db8$0.00
2026-06-11 10:00 UTC Incoming0xbd008a26…c71db8$0.00
2026-06-11 09:35 UTC Incoming0x201ebf65…927592$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 23:00 · 12
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
Thu
6
5
Fri
6
Sat
5
Sun
11
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12