USDT address · Ethereum

0xd6a103796ffa9105ad659fb66ed0f87c1ccd4fc4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 255
Window from pre-ban to ban: 3 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-26 15:56 UTC
Active for
9 months 25 days

USDT activity (all-time)

Incoming
$61,255
1 transaction
Outgoing
$0
0 transactions

Updated 09.10.2026

Event history

  1. Pre-ban$61 255
    TX 0xac46e4a1c63fc38ff4e75c1609c94619498ab1a919b362f2446b513656c68963· Block #26 156 309
  2. Ban$61 255
    TX 0x9269e3266cef7c76db1708f2caebc08f3c3a212e709fee6caf2bb4811959fbb3· Block #26 157 471

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-10-09, freezing $61 255 of USDT. Pre-ban submission was first observed on 2026-10-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $61 255, 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 2026-10-09, freezing $61 255 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?

$61 255 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-12-26. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf1e5ff13…89143e🔍 в базе
1—$61.3K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2025-12-26 15:55 UTC Incoming0xf1e5ff13…89143e$61.3K

Balance history

Now: $61.3K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Fri 15:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
1
Sat
Sun