USDT address · Ethereum

0x6445d23a761e9a58e1ba9e315429708293ba1efc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 427
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-19 09:22 UTC
Active for
5 months 8 days

USDT activity (all-time)

Incoming
$43,429
27 transactions
Outgoing
$36,002
16 transactions

Updated 09.07.2026

Event history

  1. Pre-ban$7 427
    TX 0xab8628b73d598f5e1d5cd722b21141be2e6e3739bd32023282f24753fc8fefdb
  2. Ban$7 427
    TX 0x277baf28694fbb227816732284c75e4f0b09eeb197a036069c499a67557a57da· Block #25 495 383

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

Tether added this Ethereum address to the USDT blacklist on 2026-07-09, freezing $7 427 of USDT. Pre-ban submission was first observed on 2026-07-09 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $43 429, and 16 outbound transfers totalling $36 002.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-09, freezing $7 427 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?

$7 427 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.

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 + исходящие · 30 дней · с dust.

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

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-25 19:30 UTC Incoming0xe0259719…197507$0.00
2026-07-25 19:08 UTC Incoming0x0517095f…3daef7$0.00
2026-07-25 17:12 UTC Incoming0x2e238112…57cdec$0.00
2026-07-25 16:29 UTC Incoming0x1400f189…fc21bc$0.00
2026-07-25 15:46 UTC Incoming0x051de375…76aef7$0.00
2026-07-25 14:51 UTC Incoming0x140c648d…a221bc$0.00
2026-07-25 14:34 UTC Incoming0x140c648d…a221bc$0.00
2026-07-25 13:58 UTC Incoming0xe086d495…547507$0.00
2026-07-25 12:08 UTC Incoming0x2e2a1e60…99cdec$0.00
2026-03-22 11:42 UTC Incoming0xb0925e6a…6be946$0.00
2026-03-22 10:36 UTC Incoming0xb0920fff…80e946$0.01
2026-03-22 10:28 UTC Incoming0xb09e4685…60e946$0.00
2026-03-22 10:25 UTC Incoming0xb0924bc7…30e946$0.00
2026-03-22 10:25 UTC Incoming0xb09b1a37…fbe946$0.00
2026-03-14 13:40 UTC Incoming0x2bfa96aa…345fe9$0.00
2026-03-09 15:51 UTC Incoming0x2bfa323b…145fe9$0.00
2026-02-26 23:20 UTC Incoming0x2bfe10b2…345fe9$0.00
2026-02-26 04:26 UTC Incoming0x2bfa323b…145fe9$0.00
2026-02-26 02:21 UTC Incoming0x2bfa323b…145fe9$0.00
2026-02-26 02:10 UTC Incoming0x2bf9ab93…145fe9$0.00
2026-02-25 17:07 UTC Incoming0x2bfa802e…345fe9$1.00
2026-02-19 16:55 UTC Incoming0xb092e0f1…50e946$0.00
2026-02-19 16:04 UTC Incoming0xb092e0f1…50e946$0.00
2026-02-19 13:00 UTC Incoming0xb09bcf10…b6e946$0.00
2026-02-19 11:59 UTC Incoming0xb092b835…80e946$0.00
2026-02-19 11:55 UTC Incoming0xb0924bc7…30e946$0.00
2026-02-19 11:54 UTC Incoming0xb09b1a37…fbe946$0.00
2026-02-19 11:17 UTC Incoming0xb092b835…80e946$0.00
2026-02-19 11:03 UTC Incoming0xb0924bc7…30e946$0.00
2026-02-19 09:27 UTC Incoming0xb0967ef0…c0e946$0.00
2026-02-19 09:25 UTC Incoming0xb0924bc7…30e946$0.00
2026-01-14 16:14 UTC Incoming0x0f33307b…2e4aae$42.9K
2026-01-14 04:31 UTC Incoming0x396d0004…cf8a04$0.00
2026-01-14 04:30 UTC Incoming0x396dad46…7e8a04$500

Balance history

Now: $7.4K · sample: 52

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 52

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

Peak: Thu 11:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
5
11
Fri
Sat
Sun
6