USDT address · Ethereum

0xd6e664c053b4ffd0769a9bcd980aebb81fe2b295

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-14 23:47 UTC
Active for
5 months 20 days

USDT activity (all-time)

Incoming
$99,597
9 transactions
Outgoing
$99,585
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$12
    TX 0x3e24f55ec633a04127b9871fc161b3ed8adedf7264101298411b263a57cf6c11· Block #24 254 538
  2. Ban$12
    TX 0x58e0f021a3731a24ce9de01ef7a9511b8ad247c7aa95084faf5498922e2b30d0· Block #24 254 890

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 2026-01-17, freezing $12 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $99 597, and 2 outbound transfers totalling $99 585.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-17, freezing $12 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?

$12 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 2026-01-14. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x0d833b4a…a42f17
—1$99.6K
0xb685760e…89895b
7—$89.9K
0xa3222357…cb59b3
1—$9.7K
0x9968f868…36416f
—1$0.05
0x0d8e96ee…8f2f17
1—$0.00

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-01-16 22:49 UTC Incoming0x0d8e96ee…8f2f17$0.00
2026-01-15 01:23 UTC Incoming0xb685760e…89895b$6.4K
2026-01-15 01:20 UTC Incoming0xa3222357…cb59b3$9.7K
2026-01-15 01:02 UTC Incoming0xb685760e…89895b$13.2K
2026-01-15 00:54 UTC Incoming0xb685760e…89895b$25.5K
2026-01-15 00:44 UTC Incoming0xb685760e…89895b$15.8K
2026-01-15 00:40 UTC Incoming0xb685760e…89895b$10.0K
2026-01-15 00:20 UTC Incoming0xb685760e…89895b$15.8K
2026-01-15 00:11 UTC Incoming0xb685760e…89895b$3.2K

Balance history

Now: $12 · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Thu 00:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
5
3
Fri
3
Sat
Sun