USDT address · Ethereum

0xfec6686e8204936f96f86c553f8c845bad1ba76b

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$157 693
Window from pre-ban to ban: 3 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-07 12:45 UTC
Active for
6 months 27 days

USDT activity (all-time)

Incoming
$225,866
41 transactions
Outgoing
$68,173
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$157 693
  2. Ban$157 693

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 2026-03-19, freezing $157 693 of USDT. Pre-ban submission was first observed on 2026-03-19 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $225 866, and 4 outbound transfers totalling $68 173.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-12-07 13:35 UTC Outgoing0x663dc15d…83c251$27.2K
2025-12-07 13:34 UTC Outgoing0x663dc15d…83c251$25.0K
2025-12-07 13:33 UTC Outgoing0x663dc15d…83c251$15.0K
2025-12-07 13:32 UTC Outgoing0x663dc15d…83c251$1.0K

Balance history

Now: $157.7K · sample: 45

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Wed 12:00 · 22
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