USDT address · Ethereum

0xe6dec5b4790f432e16004aa0cb1df19c9bf12b2d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 162
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
2025-09-24 08:57 UTC
Active for
9 months 15 days

USDT activity (all-time)

Incoming
$61,596
29 transactions
Outgoing
$21,387
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$39 162
  2. Ban$40 209

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 2025-10-13, freezing $39 162 of USDT. Pre-ban submission was first observed on 2025-10-13 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $61 596, and 17 outbound transfers totalling $21 387.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-13, freezing $39 162 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?

$39 162 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 2025-09-24. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

46 · newest first

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

WhenTypeCounterpartyAmount
2025-10-13 16:30 UTC Incoming0xd6c5ebe5…35610b$1.0K
2025-10-13 14:05 UTC Incoming0xc17400a9…27e767$749
2025-10-13 14:01 UTC Incoming0x735a313e…32f583$3.7K
2025-10-13 08:26 UTC Incoming0x735a313e…32f583$1.5K
2025-10-12 05:44 UTC Outgoing0x12c0425a…aae019$100
2025-10-11 14:55 UTC Incoming0xc17400a9…27e767$1.1K
2025-10-11 12:13 UTC Incoming0x12c0425a…aae019$9.8K
2025-10-11 11:52 UTC Incoming0x12c0425a…aae019$7.5K
2025-10-11 07:44 UTC Incoming0xba5b43c9…123f86$770
2025-10-10 12:17 UTC Outgoing0x12c0425a…aae019$100
2025-10-10 06:43 UTC Incoming0xba5ba148…113f86$0.00
2025-10-10 06:25 UTC Incoming0xba5b7157…bd3f86$0.01
2025-10-10 06:25 UTC Outgoing0xba5ba148…113f86$0
2025-10-10 06:23 UTC Outgoing0xba5b43c9…123f86$100
2025-10-10 04:23 UTC Incoming0x92b297e6…f34b43$0.00
2025-10-10 04:20 UTC Incoming0x92b2be79…594b43$0.01
2025-10-10 02:42 UTC Incoming0xba5b43c9…123f86$1.0K
2025-10-10 01:00 UTC Outgoing0x92b297e6…f34b43$0
2025-10-10 00:58 UTC Outgoing0x92b20c04…b94b43$794
2025-10-09 19:19 UTC Outgoing0x0a4903d9…b4f71e$0
2025-10-09 16:02 UTC Incoming0xc49b2e1c…29e0bc$1.1K
2025-10-09 15:31 UTC Incoming0x12c0425a…aae019$728
2025-10-09 14:16 UTC Outgoing0x0a4943e1…50f71e$100
2025-10-09 09:32 UTC Incoming0x92b20c04…b94b43$740
2025-10-08 15:38 UTC Incoming0x0a4943e1…50f71e$741
2025-10-08 14:44 UTC Incoming0xadc1eb6e…da3427$3.7K
2025-10-02 11:17 UTC Incoming0xc17400a9…27e767$756
2025-10-02 07:46 UTC Incoming0x5973b936…5eee8c$0.00
2025-10-02 07:19 UTC Incoming0x59739955…bbee8c$0.02
2025-10-02 04:00 UTC Outgoing0x5973b936…5eee8c$0
2025-10-02 03:57 UTC Outgoing0x59738958…fbee8c$19.9K
2025-10-02 03:45 UTC Outgoing0x59738958…fbee8c$70
2025-10-02 03:45 UTC Outgoing0x5973b936…5eee8c$0
2025-10-02 03:42 UTC Outgoing0x59738958…fbee8c$30
2025-10-01 18:29 UTC Outgoing0xa4cbb4a5…2f8a7a$0
2025-10-01 17:03 UTC Incoming0xadc1eb6e…da3427$9.7K
2025-10-01 08:20 UTC Incoming0xadc1eb6e…da3427$11.6K
2025-09-30 14:40 UTC Incoming0xc17400a9…27e767$755
2025-09-30 14:07 UTC Incoming0x809d531f…82c8e6$736
2025-09-29 02:08 UTC Outgoing0xa4cbb94d…ef8a7a$100
2025-09-29 02:07 UTC Outgoing0xbe79ade7…2ed431$0
2025-09-29 02:05 UTC Outgoing0xbe791f99…c6d431$94
2025-09-27 14:47 UTC Incoming0xc17400a9…27e767$377
2025-09-27 02:48 UTC Incoming0xa4cbb94d…ef8a7a$1.5K
2025-09-26 11:59 UTC Incoming0xa4cbb94d…ef8a7a$1.5K
2025-09-25 11:35 UTC Incoming0xc17400a9…27e767$390

Balance history

Now: $40.2K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Thu 03:00 · 4
00
03
06
09
12
15
18
21
Mon
3
2
Tue
2
Wed
Thu
4
2
2
Fri
2
4
Sat
2
Sun