USDT address · Ethereum

0xc6b27113c92e0764d9d517afc1e2e9f12be72923

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 20 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-19 15:24 UTC
Active for
4 months 14 days

USDT activity (all-time)

Incoming
$75,307
6 transactions
Outgoing
$75,307
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x60646883e8c059dddb5e88217fc3dadc9bdae5e9b2e95a58620ab837eafc6da6· Block #24 493 830
  2. Ban$0.00
    TX 0x6f6b279a1cd11661e16244a675046c7f806bbe91bf5f4497613c0953b80bacdd· Block #24 499 930

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 2026-02-20, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-02-19 — a 20 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $75 307, and 6 outbound transfers totalling $75 307.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-20, freezing $0.00 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?

$0.00 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 2026-02-19. 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.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-02-20 17:29 UTC Incoming0x6cd611f0…841e19$0.00
2026-02-19 20:27 UTC Incoming0x6cd62658…de1e19$0.00
2026-02-19 16:10 UTC Incoming0x6cda4619…4e1e19$0.00
2026-02-19 15:27 UTC Incoming0x6cd79bcd…341e19$0.00
2026-02-19 15:15 UTC Incoming0x6cd6ca47…341e19$75.3K
2026-02-19 15:11 UTC Incoming0x6cd6ca47…341e19$10

Balance history

Now: $0.00 · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Thu 15:00 · 5
00
03
06
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12
15
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21
Mon
Tue
Wed
Thu
5
2
2
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