USDT address · Ethereum

0xe6dec5b4790f432e16004aa0cb1df19c9bf12b2d

FrozenEtherscan →
✅
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 16 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
    TX 0xc3f848d9faeaf7b54fa763dd508074b929cbfd327bbbbdab86d05fc3e7cf3d1b· Block #23 569 353
  2. Ban$40 209
    TX 0x8c1ebb7b5d8488fb2a11f3aed21b2b1be4f42be49c132cf9f23784a7744abe0f· Block #23 571 176

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 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

17 · newest first

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

WhenTypeCounterpartyAmount
2025-10-12 05:44 UTC Outgoing0x12c0425a…aae019$100
2025-10-10 12:17 UTC Outgoing0x12c0425a…aae019$100
2025-10-10 06:25 UTC Outgoing0xba5ba148…113f86$0
2025-10-10 06:23 UTC Outgoing0xba5b43c9…123f86$100
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 14:16 UTC Outgoing0x0a4943e1…50f71e$100
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
2025-09-29 02:08 UTC Outgoing0xa4cbb94d…ef8a7a$100
2025-09-29 02:07 UTC Outgoing0xbe79ade7…2ed431$0
2025-09-29 02:05 UTC Outgoing0xbe791f99…c6d431$94

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