USDT address · Ethereum

0x38466a054e59db14a073f216da71e96d4ffd6b56

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 567
Window from pre-ban to ban: 16 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 13:27 UTC
Active for
5 months 30 days

USDT activity (all-time)

Incoming
$9,028
4 transactions
Outgoing
$2,460
2 transactions

Updated 26.06.2026

Event history

  1. Pre-ban$6 567
    TX 0x2df41cae2b465d640bad4c24eba7699a154242df70799f2b30ee77a453a795d4
  2. Ban$6 567
    TX 0xe8b2ec9f36d387e5627920cfbcfdb55d608cbd51196c3c1f7e12ce75ec103e0d· Block #25 409 467

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 2026-06-27, freezing $6 567 of USDT. Pre-ban submission was first observed on 2026-06-26 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $9 028, and 2 outbound transfers totalling $2 460.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-27, freezing $6 567 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?

$6 567 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 2026-01-07. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x6d2f0c8b…ca69f7
2—$4.2K
0x081d3a64…c15012
1—$2.5K
0x463f8238…354e2e🔍 в базе
—1$2.5K
0xef09755c…44b369
1—$2.3K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-06-17 01:43 UTC Incoming0x6d2f0c8b…ca69f7$1.2K
2026-06-16 15:50 UTC Incoming0x6d2f0c8b…ca69f7$3.1K
2026-06-09 09:55 UTC Incoming0xef09755c…44b369$2.3K
2026-01-07 13:31 UTC Outgoing0x463f18f3…9d4e2e$0
2026-01-07 13:28 UTC Outgoing0x463f8238…354e2e$2.5K
2025-12-09 08:47 UTC Incoming0x081d3a64…c15012$2.5K

Balance history

Now: $6.6K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Wed 13:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
1
Wed
1
2
Thu
Fri
Sat
Sun