USDT address · Ethereum

0x6627b98c99e996caa10d0708fa79bdedd21a93d5

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2026-03-05 16:55 UTC
Active for
5 months 14 days

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Ban$4 999
    TX 0xf3c4409f3807630eb0322ef2cc40f823cfa9d5933b70381894a400710b9e3415· Block #23 623 104
  2. Ban$4 999
    TX 0xbc8674e0ca264088cda5ff6c2b67bc846fe42aeb60e13cbf4dcfd1b7a4d32c16· Block #23 623 109
  3. Ban$4 999
    TX 0xb815d1950ec04caa2f82f9014c3f084e0ccd7922d8998e3b1ba07deb430342f5· Block #23 623 114
  4. Ban$4 999
    TX 0x48b1b30e7c279f3d997679b16691acc997e679b14bb702a0caea145d703b6369· Block #23 623 119
  5. Ban$4 999
    TX 0x39db3efbafcfa294a7efe64df88abb9a5f2bdb800569080843453aad7aa9747a· Block #23 623 124

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-10-21 02:58 UTC
USDC balance
$4 999USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-10-21.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-03-05. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.