USDT address · Ethereum

0xfec6686e8204936f96f86c553f8c845bad1ba76b

FrozenEtherscan →
✅
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 26 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
    TX 0x01e70d39c8fcd283c99166340635170aacdbbeb18000204ec91d04b75c57a916· Block #24 690 996
  2. Ban$157 693
    TX 0x30809541d755d14b159ccafc607d2f8081c71bf0ee42187a18d91874d003d3a4· Block #24 691 985

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 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: 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

45 · newest first

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

WhenTypeCounterpartyAmount
2026-05-11 23:20 UTC Incoming0x1fe11b1c…eb1672$0.01
2026-05-11 15:30 UTC Incoming0x1fefcaf8…391672$0.00
2026-04-04 11:13 UTC Incoming0x3e42215e…553686$0.00
2026-04-04 11:08 UTC Incoming0x3e42215e…553686$0.00
2026-04-04 11:07 UTC Incoming0x3e4378ae…bc3686$0.00
2026-03-31 13:28 UTC Incoming0xc347aa39…626e6a$0.00
2026-03-25 19:16 UTC Incoming0x33d69611…67a6c4$0.00
2026-03-25 19:12 UTC Incoming0x33d61385…71a6c4$0.00
2026-03-25 19:12 UTC Incoming0x33d3aa6e…51a6c4$0.01
2026-03-25 19:12 UTC Incoming0x33d61385…71a6c4$0.00
2026-03-25 14:21 UTC Incoming0x1f5ff5b7…6d23fd$0.00
2026-03-25 13:36 UTC Incoming0x1f5f101b…bb23fd$0.00
2026-03-25 13:36 UTC Incoming0x1f5bc3cb…2b23fd$0.00
2026-03-25 12:58 UTC Incoming0x1e3bbd7e…d0c5b2$0.00
2026-03-25 12:46 UTC Incoming0x1e3b782d…29c5b2$0.00
2026-03-25 12:46 UTC Incoming0x0dc5fe67…9ce2e7$0.00
2026-03-25 12:36 UTC Incoming0x0ee264ab…fdad09$0.00
2026-03-25 12:31 UTC Incoming0x0ee264ab…fdad09$0.00
2026-03-25 12:30 UTC Incoming0x0dc165ca…55e2e7$0.00
2026-03-25 12:30 UTC Incoming0x0ee29836…c8ad09$0.00
2026-03-25 12:30 UTC Incoming0x0dc5e693…e5e2e7$0.00
2026-03-25 12:29 UTC Incoming0x1e3bbd7e…d0c5b2$0.00
2026-03-25 12:27 UTC Incoming0x1e3533a3…f2c5b2$0.00
2026-03-25 12:27 UTC Incoming0x1e3b94b9…02c5b2$0.00
2026-03-25 12:25 UTC Incoming0x0ee2e23a…8aad09$0.00
2026-03-25 12:21 UTC Incoming0x0ee264ab…fdad09$0.00
2026-03-25 12:20 UTC Incoming0x46484b30…bfa682$0.00
2026-03-25 12:20 UTC Incoming0x0ee29836…c8ad09$0.00
2026-03-25 12:20 UTC Incoming0x464881cd…c6a682$0.00
2026-03-25 12:15 UTC Incoming0x0ee264ab…fdad09$0.00
2026-03-25 12:15 UTC Incoming0x4643c036…52a682$0.00
2026-03-25 12:15 UTC Incoming0x0ee2a331…cfad09$0.01
2026-03-25 12:15 UTC Incoming0x0ee2e23a…8aad09$0.00
2026-03-25 12:14 UTC Incoming0x46484b30…bfa682$0.00
2026-03-25 12:14 UTC Incoming0x46487063…62a682$0.00
2026-01-21 04:55 UTC Incoming0x33d66161…71a6c4$0.01
2026-01-07 14:41 UTC Incoming0x33d69825…71a6c4$157.7K
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
2025-12-07 12:33 UTC Incoming0xb4046741…d608e6$33.2K
2025-12-07 12:32 UTC Incoming0xb4046741…d608e6$15.0K
2025-12-07 12:30 UTC Incoming0xb4046741…d608e6$20.0K
2025-12-07 12:29 UTC Incoming0xb4046741…d608e6$10

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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