USDT address · Ethereum

0xd6e23f69df24dde628ac94053e55c5e1ec1f5be0

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$53 293
Window from pre-ban to ban: 24 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-04-08 15:56 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$7,929,005
158 transactions
Outgoing
$7,875,712
2,945 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$53 293
    TX 0xe3c6390a246f962a326d94b3da038c3e7ba66e7cc57edb9bc5d2a67d413db2fd· Block #18 341 506
  2. Ban$53 293
    TX 0x50b4da19f34e8d6f769ccc2ecb70bd0602d38904022090fa076831d8382830b8· Block #18 348 680

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 2023-10-14, freezing $53 293 of USDT. Pre-ban submission was first observed on 2023-10-13 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 158 inbound transfers totalling $7.93M, and 2,945 outbound transfers totalling $7.88M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-14, freezing $53 293 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?

$53 293 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 2022-04-08. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x9528043b…0d085e
785$7.9M
0x8c9452af…fbfca4
—5$500.0K
0x77e86a27…b78dae
—20$247.2K
0x0047012c…ce1ede
—5$181.2K
0xb6e212c6…b2d3b5
—4$177.6K
0x213cde9f…f96583
—3$139.8K
0x6cbdc206…038906
—3$132.0K
0x7f52601b…1bdf22
—4$122.3K
0x76867a52…1b2ee8
—2$119.2K
0x126f92da…8efd9a
—10$118.7K
0xd48be189…6721a7
—7$115.5K
0x653790da…52ea62
—4$115.1K
0xa76a0127…35c406
—6$108.4K
0x48c1bee9…c34fcb
—6$106.0K
0x51592d0f…1ed7a9
—18$104.5K
0xcc4ae402…c01d02
—3$97.7K
0xc010a6a9…1e4022
—3$97.4K
0xf2acb569…c5e4a9
—1$89.1K
0x150f4aae…17b44d
—2$88.2K
0x514db230…dba657
—2$86.7K
0xfc4102b3…66c1e3
—2$76.7K
0xcda7d89b…6bdefd
—1$74.8K
0x477f18f5…3de7e2
—2$74.2K
0x9f6290bb…db3ea1
—3$71.9K
0x9a0a912e…d07f3f
—1$71.1K
0xe610d524…92092c
—1$69.2K
0x9fe2e9f1…00675e
—1$65.8K
0xe33f11a7…b74dd1
—8$64.7K
0x67f44052…91fe5b
—1$64.5K
0xb11d3d81…6a8e17
—2$62.6K
0xfcb92bef…4c0284
—4$62.3K
0x9b5d1e07…a08956
—1$61.2K
0x47337008…8b1b18
—1$60.0K
0x5d4cfdba…ba4a42
—3$57.3K
0x96391e1a…25a47c
—1$55.7K
0xcd96dac7…7578a2
—1$54.5K
0x3e836617…5a6f3d
—148$54.5K
0x612bfb8f…d3021d
—2$54.2K
0xbdb42aa1…1a831f
—1$52.6K
0x78651a0f…8d7326
—2$51.9K
0x8d28a0d9…c3f8d3
—1$51.3K
0x844ceef3…fc1742
—3$50.1K
0x50728e8c…5840f3
—1$50.0K
0xe54d3d73…9f566d
—1$47.5K
0x454d543b…b3155b
—1$46.2K
0xb134836a…e28c7d
—2$45.0K
0x99821e51…5e117c
—1$44.6K
0xc2b9b29f…c2fca5
—4$44.0K
0x21b0c1b5…7c2649
—4$41.7K
0xc5822c20…b3f761
—1$41.0K

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
2023-10-05 00:21 UTC Outgoing0x6a0a8e39…7d55ec$34
2023-10-03 19:33 UTC Outgoing0xf4509498…deed7d$1.00
2023-09-27 14:14 UTC Outgoing0x6e38a386…034c71$20
2023-09-27 12:25 UTC Outgoing0xf5bf4f40…fafa80$20
2023-09-27 08:25 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:23 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:22 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:20 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:18 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:17 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:16 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:15 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:14 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:10 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:09 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:08 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:07 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:06 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:05 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:03 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:02 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:01 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 08:00 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:42 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:41 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:40 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:39 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:37 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:36 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:35 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:33 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:32 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:29 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:28 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:27 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:26 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:25 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:24 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:23 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:22 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:21 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:20 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:19 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:17 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:16 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:14 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:13 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:12 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:11 UTC Outgoing0x31944ad9…4169e1$20
2023-09-27 07:10 UTC Outgoing0x31944ad9…4169e1$20

Balance history

Now: $53.3K · 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 06:00 · 41
00
03
06
09
12
15
18
21
Mon
Tue
Wed
41
36
19
Thu
Fri
Sat
Sun