USDT address · Ethereum

0xdb6a05af86ff2cda90aaf7a842ef6309201d83bd

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$330 809
Window from pre-ban to ban: 6 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-28 13:16 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$19,548,107
420 transactions
Outgoing
$17,957,743
99 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$330 809
    TX 0xf6470babe365e4bf05e44a1e4f482d44e1ce4a8308f06733c73a3ad5f7460aa3· Block #20 018 807
  2. Ban$430 809
    TX 0x4638b69eec672cd3676e1ad79164ed2db594788e8b9f8491f5e373b74f958b2a· Block #20 020 634

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 $330 809 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: 420 inbound transfers totalling $20M, and 99 outbound transfers totalling $18M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-04, freezing $330 809 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?

$330 809 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 2024-02-28. 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 ≈
0xe95333ed…6cdcbe
—3$5.5M
0xa2192bee…f8956e
62$3.0M
0x47464ccb…935490
21$2.6M
0xebaee9ee…6c030b
2—$2.4M
0x72158252…641522
23$2.1M
0x85811e92…d30af3
21$2.0M
0xe3d34c3a…5af8c3
162$1.9M
0xf4dda031…dd3e17
34$1.8M
0xc8146794…cb9bf8
11$1.3M
0x523a32b7…d39232🔍 в базе
2—$1.2M
0xa55c9b6c…77ab99
2—$1.2M
0x4494ee40…3ce28e
92$1.1M
0xad19e2d5…b52b90
2—$930.0K
0xe148d578…af2c20
233$830.0K
0x193baedc…4e0abb
—1$780.0K
0x573c643b…df37ca
1—$763.0K
0x485db339…7eac50
—1$500.0K
0x58393c22…d3a8ac
10—$491.8K
0x36c59251…65fb2c
4—$410.0K
0xf2f06c62…919e96
13—$372.4K
0x36720bda…115074
10—$365.5K
0xf3843e90…3f12b7
6—$362.7K
0xeb74e0bc…90cc45
—1$350.0K
0x6669ae0e…4a00e2
31$348.0K
0x2155cb00…9f71a5
1—$290.0K
0xcfa0cb67…0deabd
2—$280.7K
0x0fe1334f…6c6f1b
2—$250.0K
0xf6f4ce47…bbfd14
10—$235.5K
0x29c79fc2…3eb64a
—1$232.6K
0x9a8c1a29…e3e93e
102$228.9K
0xe10f016d…e52a48
4—$214.0K
0xec49783d…55e19d
8—$205.8K
0xfa3d056a…b96263
9—$159.3K
0xb2a2e025…a112fe
—1$153.8K
0x900bf5dd…6a7e0f
2—$141.0K
0x7b492554…73225e
5—$135.2K
0x7c377728…cd1199
—1$133.2K
0x83efd493…109246
31$130.0K
0xb1a42683…8f51ea
4—$127.4K
0x24e34490…6f3b5b
128$110.0K
0x056fdc63…fc2b3a
32$104.5K
0xcb570ab9…99bfae
1513$99.0K
0xbc4f39c4…c12c3a
5—$90.8K
0xfb72dcb5…9b16cf
7—$80.0K
0x7994e9b7…fb2437
41$70.0K
0xc1693c65…f6210b
2—$66.0K
0xf13aeb5c…f75889
1—$62.8K
0x27a1d14e…b69008
1—$60.0K
0x85753f92…e3ef23
1—$60.0K
0xe2bfb7c0…3433e5
1—$60.0K

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
2026-01-26 14:59 UTC Incoming0x0869c519…a088ce$0.01
2026-01-20 10:33 UTC Incoming0x086862e0…e6d8ce$0.01
2024-09-08 07:07 UTC Incoming0x4494bd2c…3ce28e$0.01
2024-06-05 12:04 UTC Incoming0xa2192bee…f8956e$490.0K
2024-06-05 08:48 UTC Incoming0x36c59251…65fb2c$209.0K
2024-06-05 08:46 UTC Incoming0x36c59251…65fb2c$1.0K
2024-06-05 05:30 UTC Incoming0x2155cb00…9f71a5$290.0K
2024-06-05 05:25 UTC Incoming0x08692272…a088ce$4.0K
2024-06-05 04:41 UTC Incoming0x27a1d14e…b69008$60.0K
2024-06-05 04:10 UTC Incoming0xa2192bee…f8956e$100.0K
2024-06-04 20:17 UTC Incoming0xc0e4dd1c…8c0ec2$5.6K
2024-06-04 14:29 UTC Incoming0xa2192bee…f8956e$100.0K
2024-06-04 10:58 UTC Outgoing0x08692272…a088ce$4.0K
2024-06-04 10:11 UTC Incoming0xa2192bee…f8956e$140.0K
2024-06-04 04:06 UTC Incoming0x08692272…a088ce$4.3K
2024-06-03 09:39 UTC Incoming0xa2192bee…f8956e$30.0K
2024-06-03 08:24 UTC Outgoing0xf4dda031…dd3e17$37.6K
2024-06-03 06:22 UTC Incoming0xa2192bee…f8956e$140.0K
2024-06-03 05:56 UTC Incoming0xa219c18b…6d956e$2.00
2024-06-03 05:55 UTC Outgoing0xa2192bee…f8956e$2.0M
2024-06-03 05:53 UTC Incoming0xa2198d94…82956e$1.00
2024-06-03 05:52 UTC Outgoing0xa2192bee…f8956e$100
2024-06-03 05:51 UTC Incoming0xc8146794…cb9bf8$500.0K
2024-06-03 05:39 UTC Incoming0xe354e4c0…52e3eb$4.0K
2024-06-03 05:36 UTC Incoming0xa55c9b6c…77ab99$700.0K
2024-06-03 05:35 UTC Incoming0xad19e2d5…b52b90$500.0K
2024-06-03 03:49 UTC Incoming0xe354e4c0…52e3eb$3.8K
2024-05-29 16:28 UTC Incoming0x83012fd7…b78b0d$900
2024-05-28 23:37 UTC Incoming0x7ef6bb2a…34b69c$12.0K
2024-05-28 20:34 UTC Outgoing0x83efd493…109246$70.0K
2024-05-28 18:34 UTC Incoming0x83efd493…109246$30.0K
2024-05-28 18:30 UTC Incoming0x83efd493…109246$20.0K
2024-05-28 18:14 UTC Incoming0x83efd493…109246$10.0K
2024-05-28 15:29 UTC Outgoing0x83012fd7…b78b0d$5.0K
2024-05-28 09:34 UTC Incoming0xe5d4eadb…11eb8e$1.9K
2024-05-27 13:54 UTC Incoming0x7adbe74c…423049$47.6K
2024-05-27 09:12 UTC Incoming0xfa3d056a…b96263$22.0K
2024-05-27 09:10 UTC Incoming0xab68f10a…783c71$281
2024-05-27 09:01 UTC Incoming0xfa3d056a…b96263$18.9K
2024-05-27 08:34 UTC Incoming0xfa3d056a…b96263$18.9K
2024-05-26 04:17 UTC Incoming0x8cf98c3f…bdf0c8$6.0K
2024-05-26 04:08 UTC Incoming0x8cf98c3f…bdf0c8$5.0K
2024-05-26 03:35 UTC Incoming0x8cf98c3f…bdf0c8$3.3K
2024-05-26 00:51 UTC Incoming0x6318bdbd…3613aa$20.0K
2024-05-25 17:59 UTC Incoming0x0fe1334f…6c6f1b$150.0K
2024-05-25 03:51 UTC Incoming0xfa3d056a…b96263$2.9K
2024-05-24 17:07 UTC Outgoing0x29c79fc2…3eb64a$232.6K
2024-05-24 13:36 UTC Incoming0xe5d4eadb…11eb8e$2.1K
2024-05-24 07:04 UTC Incoming0xe5d4eadb…11eb8e$3.3K
2024-05-24 04:33 UTC Incoming0xe5d4eadb…11eb8e$4.0K

Balance history

Now: $430.8K · 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: Mon 05:00 · 8
00
03
06
09
12
15
18
21
Mon
8
4
Tue
7
8
Wed
5
Thu
Fri
Sat
Sun