USDT address · Ethereum

0xf6884976bb1af63f7f75c6b27111572367ef6f9f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$453 891
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-23 12:22 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$652,185
6 transactions
Outgoing
$198,294
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$453 891
    TX 0x683e43b66b92106d98ef7cebf1ca0d5213683a1dc353bb96b4a06e83cb5b758f· Block #21 572 964
  2. Ban$453 891
    TX 0x1d8fafb0e8d7e155ce8effc64cc4dfa27dcc13faa54a148b4db6809bfa5940d9· Block #21 573 976

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 2025-01-07, freezing $453 891 of USDT. Pre-ban submission was first observed on 2025-01-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $652 185, and 5 outbound transfers totalling $198 294.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-07, freezing $453 891 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?

$453 891 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 2024-06-23. 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: 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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-11-20 11:45 UTC Outgoing0x3e17289f…6cedb8$0
2024-11-19 09:36 UTC Outgoing0x737ce958…1d9f32$99.0K
2024-11-19 09:29 UTC Outgoing0x737ce958…1d9f32$147
2024-11-19 09:27 UTC Outgoing0x3e1727e5…67edb8$99.0K
2024-11-19 09:22 UTC Outgoing0x3e1727e5…67edb8$147

Balance history

Now: $453.9K · 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: Tue 09:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
Fri
Sat
Sun