USDT address · Ethereum

0xf6de67522c35cab260a2c808c6d6ff1052431fb0

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$10 572

Current balance

querying the blockchain…

Address age

First transaction
2025-11-08 21:11 UTC
Active for
7 months 28 days

USDT activity (all-time)

Incoming
$13,572
35 transactions
Outgoing
$13,065
19 transactions

Updated 06.06.2026

Event history

  1. Ban$10 572
    TX 0x58c39eb019ea6a305f15c3f61d5d32153fafe5495545cb2eda9c8982f6e84290· Block #23 762 384
  2. Pre-ban$10 572
    TX 0x920eda676380c444fef9d2c096f1e4f02b0208ee71415f9902a6fac1ef400811· Block #23 762 384
  3. Unban$10 572
    TX 0xdbcdd31674106b5db90e70c4637bfc8d2d9570051ab50c68b8ad484a469389b4· Block #24 141 233

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-11-09 but has not yet executed. Pre-ban balance: $10 572 of USDT.

Lifetime USDT flow on this address: 35 inbound transfers totalling $13 572, and 19 outbound transfers totalling $13 065.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-11-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $10 572 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-11-08. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2166e71d…ecb1d5
3—$13.6K

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-05 19:03 UTC Outgoing0x7e70d11e…1b45a1$1.0K
2026-06-05 18:59 UTC Outgoing0x7e70d11e…1b45a1$10
2026-03-14 12:34 UTC Outgoing0x3f1f925f…2b1acf$0
2026-03-14 12:32 UTC Outgoing0x3f1f888d…a41acf$2.0K
2026-02-07 05:47 UTC Outgoing0x7e70990f…b245a1$0
2026-02-04 17:52 UTC Outgoing0x7e70d11e…1b45a1$2.0K
2026-01-30 03:42 UTC Outgoing0x7e70990f…b245a1$0
2026-01-30 03:40 UTC Outgoing0x7e7a52f4…0ab5a1$0
2026-01-30 03:40 UTC Outgoing0x7e70d11e…1b45a1$1.0K
2026-01-30 03:22 UTC Outgoing0x7e70990f…b245a1$0
2026-01-30 03:16 UTC Outgoing0x7e70d11e…1b45a1$5.00
2026-01-29 21:00 UTC Outgoing0x3f1f925f…2b1acf$0
2026-01-29 20:53 UTC Outgoing0x6e99f2c4…faf9a4$0
2026-01-29 18:15 UTC Outgoing0x6e9929df…f8f9a4$50
2026-01-29 17:54 UTC Outgoing0x3f1f888d…a41acf$2.0K
2026-01-08 20:05 UTC Outgoing0x3f1f925f…2b1acf$0
2026-01-08 19:57 UTC Outgoing0x3f1f888d…a41acf$2.0K
2025-11-08 22:01 UTC Outgoing0xe5edfbf0…2dcc9d$0

Balance history

Now: $10.6K · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Fri 03:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
Thu
6
Fri
9
Sat
5
Sun