USDT address · Ethereum

0xc0f6ebfdfcc434aa37deab0584eb8d0db3b9e5a0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16 121
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-18 19:10 UTC
Active for
5 months 17 days

USDT activity (all-time)

Incoming
$16,121
8 transactions
Outgoing
$0
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$16 121
    TX 0x66a548c5c8364a6f3bf816f8564588b0e23c4bfa96db44ad0329ef7107061720· Block #24 293 089
  2. Ban$16 121
    TX 0xb90b15fc4e2afe616b28a24578ebee0d9d1807dcc755a554efdf0ad3ce84b2a6· Block #24 293 249

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 2026-01-22, freezing $16 121 of USDT. Pre-ban submission was first observed on 2026-01-22 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $16 121, and 7 outbound transfers totalling $0.00.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-22, freezing $16 121 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?

$16 121 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 2026-01-18. 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: Входящие + исходящие · 30 дней · 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

7 · newest first

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

WhenTypeCounterpartyAmount
2026-01-18 21:21 UTC Outgoing0xa84360f5…670cb5$0
2026-01-18 21:17 UTC Outgoing0xa84360f5…670cb5$0
2026-01-18 21:13 UTC Outgoing0xa84360f5…670cb5$0
2026-01-18 21:10 UTC Outgoing0xa84360f5…670cb5$0
2026-01-18 21:06 UTC Outgoing0xa84360f5…670cb5$0
2026-01-18 19:51 UTC Outgoing0x7ecdbb1c…e693fa$0
2026-01-18 19:47 UTC Outgoing0x7ecdbb1c…e693fa$0

Balance history

Now: $16.1K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Sun 21:00 · 5
00
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21
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2
2
5