USDT address · Ethereum

0x06dd6450370c980f4f0f563b0ca17cb2ff8c8954

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
$98 277

Current balance

querying the blockchain…

Address age

First transaction
2026-02-19 10:02 UTC
Active for
5 months 10 days

USDT activity (all-time)

Incoming
$98,277
14 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Ban$98 277
    TX 0xea9f414f7ddf7e973056b40f7b3b645812df0f93370b390015f6e8b2bd11691d· Block #24 730 678
  2. Pre-ban$98 277
    TX 0xff3d7e57634c94bde8ca7b5deb42eab58182581e693c8c41a201181c5771de84· Block #24 730 678
  3. Unban$98 277
    TX 0x74fd26632aedbae5d5c8e7dabcf5ed474bec1f330ffd6b4219012f1aa9f0ee10· Block #25 095 678

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $98 277 of USDT.

Lifetime USDT flow on this address: 14 inbound transfers totalling $98 277, with no outbound USDT activity observed.

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 2026-03-24 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 $98 277 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-02-19. 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 · 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

14 · newest first

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

WhenTypeCounterpartyAmount
2026-02-19 10:28 UTC Incoming0x9642b23e…2f5d4e$7.9K
2025-12-02 14:24 UTC Incoming0x9642b23e…2f5d4e$12.0K
2025-08-14 09:51 UTC Incoming0xffd9c949…fc5497$2.6K
2025-08-14 09:31 UTC Incoming0x9642b23e…2f5d4e$4.5K
2025-07-07 11:05 UTC Incoming0x50e60bf3…e4737c$4.5K
2025-07-07 07:13 UTC Incoming0x9642b23e…2f5d4e$16.8K
2025-07-07 07:03 UTC Incoming0x9642b23e…2f5d4e$2.5K
2024-04-16 13:42 UTC Incoming0xd91efec7…950747$5.0K
2024-04-02 17:57 UTC Incoming0xd91efec7…950747$2.2K
2024-04-01 08:30 UTC Incoming0x895319bb…754fb2$2.2K
2024-03-16 15:50 UTC Incoming0xd91efec7…950747$27.1K
2024-03-16 12:05 UTC Incoming0xd91efec7…950747$10.0K
2024-03-16 09:10 UTC Incoming0xd91efec7…950747$1.0K
2024-03-15 21:05 UTC Incoming0xd91efec7…950747$40

Balance history

Now: $98.3K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Mon 07:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
1
Tue
1
1
1
Wed
Thu
2
1
Fri
1
Sat
1
1
1
Sun