USDT address · Ethereum

0xd6e23f69df24dde628ac94053e55c5e1ec1f5be0

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
  2. Ban$53 293

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
785$7.9M
5$500.0K
20$247.2K
5$181.2K
4$177.6K
3$139.8K
3$132.0K
4$122.3K
2$119.2K
10$118.7K
7$115.5K
4$115.1K
6$108.4K
6$106.0K
18$104.5K
3$97.7K
3$97.4K
1$89.1K
2$88.2K
2$86.7K
2$76.7K
1$74.8K
2$74.2K
3$71.9K
1$71.1K
1$69.2K
1$65.8K
8$64.7K
1$64.5K
2$62.6K
4$62.3K
1$61.2K
1$60.0K
3$57.3K
1$55.7K
1$54.5K
148$54.5K
2$54.2K
1$52.6K
2$51.9K
1$51.3K
3$50.1K
1$50.0K
1$47.5K
1$46.2K
2$45.0K
1$44.6K
4$44.0K
4$41.7K
1$41.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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