USDT address · Ethereum

0xf6025dfb3dfeed189d50842dac84dc3939b14b20

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 014
Window from pre-ban to ban: 9 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-26 13:35 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$99,593
16 transactions
Outgoing
$96,579
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 014
    TX 0xd61faa8b849aea0c53753847bae6f9b2c508c856ee7b1e8901cd7c55cc374cf9· Block #12 689 005
  2. Ban$3 014
    TX 0x206691d35c14670dc7226dc5b0f8256107853c560cb3459ff77a8a4acd2b438a· Block #12 691 492

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2021-06-23, freezing $3 014 of USDT. Pre-ban submission was first observed on 2021-06-23 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $99 593, and 18 outbound transfers totalling $96 579.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-06-23, freezing $3 014 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?

$3 014 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 2021-03-26. 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

34 · newest first

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

WhenTypeCounterpartyAmount
2021-06-11 07:07 UTC Outgoing0xe878f577…70f5b2$46
2021-06-07 07:37 UTC Outgoing0xd6f49d7c…702834$18.0K
2021-05-23 11:44 UTC Outgoing0xd6f49d7c…702834$3.5K
2021-05-22 02:08 UTC Outgoing0xa8eb0180…9763db$74
2021-05-20 16:13 UTC Outgoing0xd6f49d7c…702834$25.1K
2021-05-19 23:38 UTC Incoming0x1d7b0de6…a87760$642
2021-05-19 06:06 UTC Outgoing0x060c676d…a9ef66$19.0K
2021-05-19 06:05 UTC Outgoing0x060c676d…a9ef66$2.1K
2021-05-19 01:37 UTC Incoming0x1d7b0de6…a87760$26.3K
2021-05-19 00:50 UTC Incoming0x1d7b0de6…a87760$6.0K
2021-05-19 00:44 UTC Incoming0x1d7b0de6…a87760$14.1K
2021-05-19 00:34 UTC Incoming0x1d7b0de6…a87760$17.3K
2021-05-19 00:33 UTC Incoming0x1d7b0de6…a87760$3.1K
2021-05-18 05:50 UTC Outgoing0x0c4dc403…1a9b4b$44
2021-05-17 21:57 UTC Outgoing0xd6f49d7c…702834$1.2K
2021-05-14 10:12 UTC Outgoing0xd6f49d7c…702834$2.5K
2021-05-13 22:52 UTC Incoming0x3f5ce5fb…36f0be$7.3K
2021-05-10 12:50 UTC Outgoing0x0e96694e…5ae365$13.0K
2021-05-04 17:05 UTC Incoming0x060c676d…a9ef66$13.0K
2021-05-03 16:02 UTC Outgoing0xacc14c55…4791fa$5.2K
2021-05-03 02:26 UTC Outgoing0x48f5e235…74c897$220
2021-05-02 13:28 UTC Outgoing0x1d7b0de6…a87760$200
2021-05-02 09:26 UTC Incoming0x70f06977…ba9d37$2.6K
2021-05-02 07:57 UTC Incoming0x100aceca…da38e5$3.1K
2021-04-26 11:42 UTC Outgoing0x5f4cf7bf…c43c0c$3.4K
2021-04-24 19:31 UTC Outgoing0x48f5e235…74c897$200
2021-04-23 16:56 UTC Incoming0xd551234a…2192ff$3.4K
2021-04-23 14:09 UTC Incoming0x351276db…a6096b$139
2021-04-20 03:55 UTC Outgoing0xd136915e…48e9ea$2.7K
2021-04-18 11:01 UTC Incoming0xd551234a…2192ff$2.0K
2021-04-18 09:29 UTC Incoming0x8f22f206…bc0c8f$632
2021-04-17 20:46 UTC Incoming0x70f06977…ba9d37$78
2021-04-16 10:33 UTC Outgoing0xef8231a1…dd7592$106
2021-04-14 17:02 UTC Incoming0x38121a19…e28861$106

Balance history

Now: $3.0K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

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