USDT address · Ethereum

0xc6bca471d96c0c0d3e5f42d967b1ad4ab6ec6857

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.10M
Window from pre-ban to ban: 5 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-06 17:27 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,104,151
161 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.10M
    TX 0x5a09057850c755ad06c3e49d266eae21af116ddf1366367b55a9fd3c7eeaf7a6· Block #20 040 289
  2. Ban$1.10M
    TX 0xd57903fd94a4ed7f833b270b3f7f2b279c5225e00094a425fcfbd60f7c8a9208· Block #20 041 892

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 2024-06-07, freezing $1.10M of USDT. Pre-ban submission was first observed on 2024-06-07 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 161 inbound transfers totalling $1.10M, 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 2024-06-07, freezing $1.10M 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?

$1.10M 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 2024-05-06. 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.

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
2024-06-11 16:04 UTC Incoming0x4e2182ea…655a7b$1.4K
2024-06-11 16:03 UTC Incoming0x9043358a…0674f3$505
2024-06-11 16:02 UTC Incoming0x803cb83c…2bf229$2.0K
2024-06-11 15:57 UTC Incoming0x803cb83c…2bf229$10
2024-06-06 15:15 UTC Incoming0xb122f822…1e2d7b$2.4K
2024-06-06 15:12 UTC Incoming0xd93f122b…528425$6.7K
2024-06-06 15:10 UTC Incoming0x9043358a…0674f3$5.0K
2024-06-06 15:08 UTC Incoming0x803cb83c…2bf229$3.3K
2024-06-04 19:08 UTC Incoming0xadf70a5f…8ad7ef$3.1K
2024-06-04 19:06 UTC Incoming0x853c4df7…0dfd10$2.0K
2024-06-04 19:04 UTC Incoming0x306b0bdf…77705e$5.4K
2024-06-04 19:00 UTC Incoming0xad7f8d10…1e1342$2.4K
2024-06-04 18:58 UTC Incoming0xed1004f0…32bb3f$3.1K
2024-06-04 18:54 UTC Incoming0xdf53e286…1173e1$1.2K
2024-06-04 18:52 UTC Incoming0x036d8f48…8fdd0c$15.8K
2024-06-04 18:50 UTC Incoming0xa7c305da…a57d52$3.1K
2024-06-04 18:48 UTC Incoming0xe415f8a3…b2af03$1.2K
2024-06-04 18:40 UTC Incoming0x24570e9e…9be5a1$4.7K
2024-06-04 18:38 UTC Incoming0xa6f13412…296eb7$12.4K
2024-06-04 16:59 UTC Incoming0x036d8f48…8fdd0c$10
2024-05-30 19:41 UTC Incoming0x853c4df7…0dfd10$2.1K
2024-05-30 19:41 UTC Incoming0x8da8d7a7…990a04$2.5K
2024-05-30 19:40 UTC Incoming0x9ffb13ff…aec9c3$7.0K
2024-05-30 19:37 UTC Incoming0x9043358a…0674f3$2.5K
2024-05-30 19:36 UTC Incoming0x306b0bdf…77705e$17.1K
2024-05-30 19:35 UTC Incoming0xf012370f…7af207$15.5K
2024-05-30 19:34 UTC Incoming0x036d8f48…8fdd0c$24.9K
2024-05-30 19:33 UTC Incoming0xfab79453…00befd$2.5K
2024-05-30 19:32 UTC Incoming0x842727b5…6d4809$4.1K
2024-05-30 19:29 UTC Incoming0xd73eb84e…ca4910$13.1K
2024-05-30 19:24 UTC Incoming0xd73eb84e…ca4910$10
2024-05-28 18:33 UTC Incoming0x036d8f48…8fdd0c$30.0K
2024-05-28 18:32 UTC Incoming0x2bbf6380…107a28$1.0K
2024-05-28 18:17 UTC Incoming0x450091a9…00ea23$2.0K
2024-05-28 18:16 UTC Incoming0xf012370f…7af207$6.4K
2024-05-28 18:13 UTC Incoming0x48946848…cc4151$12.4K
2024-05-28 18:11 UTC Incoming0x200f243d…4d2c52$1.6K
2024-05-28 18:05 UTC Incoming0x24570e9e…9be5a1$852
2024-05-28 18:04 UTC Incoming0xe28ff7d8…bf7af6$21.2K
2024-05-28 18:03 UTC Incoming0x853c4df7…0dfd10$3.1K
2024-05-28 18:01 UTC Incoming0x1303ea7f…881945$610
2024-05-28 18:00 UTC Incoming0x6d99206b…f83f8f$4.0K
2024-05-28 17:59 UTC Incoming0xe51f444f…6fd31e$2.1K
2024-05-28 17:58 UTC Incoming0x8da8d7a7…990a04$2.4K
2024-05-28 17:48 UTC Incoming0x8da8d7a7…990a04$10
2024-05-25 00:10 UTC Incoming0x8895e0ed…a3b2ba$1.5K
2024-05-25 00:09 UTC Incoming0xa0730de5…7029ea$3.2K
2024-05-25 00:06 UTC Incoming0xd93f122b…528425$3.4K
2024-05-25 00:03 UTC Incoming0xe0cfc2af…9acff7$1.5K
2024-05-25 00:01 UTC Incoming0x24570e9e…9be5a1$1.8K

Balance history

Now: $1.1M · 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 10:00 · 23
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