USDT address · Ethereum

0x6926408f55c4f322ebe1a3cc7e4fff380c5543df

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-06 11:55 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$35,954,527
467 transactions
Outgoing
$35,954,527
631 transactions

Updated 05.06.2026

Event history

  1. Ban$6 095
    TX 0x73408d9b8c7ec266c5e33b1e09fb280ed13d812ee985bf60af08ecba7e451159· Block #24 730 685
  2. Pre-ban$6 095
    TX 0xe3c62185b99ef871ae1ccd2623f439154756736a1a5b2b312652fcc39be3b99a· Block #24 730 685
  3. Unban$41 449
    TX 0xa88d138ab2109f0b6bc1708e1a4470a0a67421c27f47886881ce6912d0f56dac· Block #25 095 676
  4. Pre-ban$0.00
    TX 0x7db044cabbdf0e54936df1335242d319a4ea86989447cec499c2d8dcc2147448
  5. Ban$0.00
    TX 0x832f4c62050205349f58c9c787923df06668f439c4d6d069d2ccde6407d6d18d· Block #25 245 607

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 2026-06-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 467 inbound transfers totalling $36M, and 631 outbound transfers totalling $36M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-04, freezing $0.00 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?

$0.00 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 2025-02-06. 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 1–37 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1f748c76…15dfb0
6094$25.8M
0x6d5b4751…7025e5
4424$11.7M
0x5427fefa…da1820
681$11.0M
0x89c6340b…f3f818
—70$8.3M
0x933597a3…5a3973
1017$3.0M
0xacddac6c…9c05f1
—15$1.3M
0x00681537…39bdab
17$1.2M
0xb685760e…89895b
55$1.1M
0xef1ec136…5d31f1
13—$1.0M
0x663dc15d…83c251
26$855.8K
0x07ae8551…e70e67
6—$549.7K
0x1231deb6…6f4eae
314$521.1K
0x50b7e193…b3b7be
—6$520.0K
0x4e044753…a8442c
14—$445.3K
0x5d9a8189…d1f56c
—4$399.6K
0x9642b23e…2f5d4e
3—$280.2K
0x0736bdc9…d25479
12$279.9K
0xc460a136…440fd9
3—$250.0K
0xf0a12fef…87b1f7
—4$250.0K
0x84037fde…bcfdd1
—2$243.9K
0x38ea4522…0bd783
1—$199.8K
0x2ad5004c…b51ef5
1—$157.1K
0xffd9c949…fc5497
—2$139.9K
0xbac0baca…e935ff
2—$128.8K
0x2cff890f…302680
2—$109.8K
0x6c96de32…a41dee
2—$101.5K
0xb617c6e3…07defd
1—$100.0K
0xf70da978…a3dbef
1—$99.9K
0xd8aab6f8…751fbd
—1$33.8K
0xff63723f…ea455a🔍 в базе
—1$20.0K
0x665d6b22…9eba4e
—1$5.0K
0x4cb45b0e…f243c6
—1$1.0K
0x0dc1e92f…a03d73
1—$1000
0xbcd34714…ab94ea
—1$997
0xc80b2e67…089440
—1$479
0xe3478b0b…be1964
—2$34
0x23878914…d4086a
2—$20

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 10:46 UTC Incoming0x05c0af9f…35edb7$0.00
2026-03-25 10:45 UTC Incoming0x05c45a3f…46edb7$0.00
2026-03-25 10:44 UTC Incoming0x05c45a3f…46edb7$0.00
2026-03-25 00:38 UTC Incoming0x4e044753…a8442c$35.4K
2026-03-20 16:26 UTC Incoming0x6d509a50…b025e5$0.00
2026-03-20 14:28 UTC Incoming0x5427fefa…da1820$150.0K
2026-03-20 14:24 UTC Incoming0x6d5b4751…7025e5$50.5K
2026-03-20 09:26 UTC Incoming0x2cff890f…302680$9.8K
2026-03-19 14:55 UTC Incoming0xef1ec136…5d31f1$100.0K
2026-03-19 13:43 UTC Incoming0x2cff890f…302680$100.0K
2026-03-19 13:39 UTC Incoming0x5427fefa…da1820$100.0K
2026-03-19 12:57 UTC Incoming0x6d5b4751…7025e5$50.0K
2026-03-18 23:05 UTC Incoming0xe347a7aa…be1964$0.00
2026-03-18 17:21 UTC Incoming0x5427fefa…da1820$200.0K
2026-03-18 10:39 UTC Incoming0x5427fefa…da1820$80.0K
2026-03-17 20:52 UTC Incoming0x5427fefa…da1820$50.0K
2026-03-17 20:46 UTC Incoming0x5427fefa…da1820$200.0K
2026-03-17 20:42 UTC Incoming0x5427fefa…da1820$200.0K
2026-03-16 15:40 UTC Incoming0xef1ec136…5d31f1$10.0K
2026-03-16 15:23 UTC Incoming0x5427fefa…da1820$130.0K

Balance history

Now: $0.00 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 15:00 · 11
00
03
06
09
12
15
18
21
Mon
5
11
Tue
6
5
Wed
5
8
Thu
Fri
5
Sat
Sun