USDT address · Ethereum

0xd206fe807d29b34b96d2ea7eccbb7c6cd962b65b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$33 564
Window from pre-ban to ban: 6 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-26 18:45 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$2,940,757
286 transactions
Outgoing
$2,879,163
99 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$33 564
    TX 0xaa340fda0c8d5734207f3f8a345966b16439ca05c8e9777d481b1ec9a1f3c462· Block #20 018 811
  2. Ban$33 564
    TX 0xf931deb638f27e6b98e78149997043cce9058e1d5494a70c909a32923e6b1741· Block #20 020 646

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 2024-06-04, freezing $33 564 of USDT. Pre-ban submission was first observed on 2024-06-04 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 286 inbound transfers totalling $2.94M, and 99 outbound transfers totalling $2.88M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-04, freezing $33 564 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?

$33 564 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 2022-01-26. 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 · 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

7+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-23 15:41 UTC Outgoing0x68a8e2c1…ff3dd1$18.9K
2024-04-22 01:30 UTC Outgoing0x68a25ec6…ff3dd1$0
2024-04-21 18:57 UTC Outgoing0x68a8e2c1…ff3dd1$173.3K
2024-03-23 16:57 UTC Outgoing0x3e106a6f…96b855$127.8K
2024-01-10 19:17 UTC Outgoing0x68a8e2c1…ff3dd1$72.6K
2023-10-04 20:47 UTC Outgoing0x68a7c130…ff3dd1$0
2023-10-04 20:43 UTC Outgoing0x68a8e2c1…ff3dd1$63.2K

Balance history

Now: $33.6K · 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: Wed 12:00 · 4
00
03
06
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12
15
18
21
Mon
3
3
Tue
3
2
2
2
2
2
2
Wed
3
2
3
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4
3
Thu
2
2
Fri
Sat
4
3
Sun
3
2
2