USDT address · Ethereum

0x6973422799389e8013fb1938bb6da0f898820211

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 563
Window from pre-ban to ban: 8 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-22 15:25 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$9,188
17 transactions
Outgoing
$2,625
14 transactions

Updated 21.07.2026

Event history

  1. Pre-ban$6 563
    TX 0x08db07e795ea2a6d76d98474acb42cebc1cda16e16541b76ed2cfb6bb9eeef22
  2. Ban$6 563
    TX 0x8cf3f482f33415872f56ea5b53001f852fc2895753f613e0dd2c26d0357fd18f· Block #25 586 834

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 2026-07-22, freezing $6 563 of USDT. Pre-ban submission was first observed on 2026-07-21 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $9 188, and 14 outbound transfers totalling $2 625.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-22, freezing $6 563 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?

$6 563 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 2025-01-22. 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: Исходящие · 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

17 · newest first

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

WhenTypeCounterpartyAmount
2026-07-18 18:54 UTC Incoming0xefd06c48…757bb3$5.3K
2026-04-03 15:12 UTC Incoming0x7ff8bbf9…61cce5$199
2026-03-20 01:26 UTC Incoming0x934f1e9b…3b0979$154
2026-03-18 23:53 UTC Incoming0x934f1e9b…3b0979$500
2026-03-12 17:50 UTC Incoming0x934f1e9b…3b0979$130
2026-03-10 18:33 UTC Incoming0x934f1e9b…3b0979$200
2026-03-09 17:56 UTC Incoming0x934f1e9b…3b0979$130
2026-02-26 22:14 UTC Incoming0x934f1e9b…3b0979$980
2026-02-17 12:32 UTC Incoming0x934f1e28…750979$0.00
2026-02-15 09:06 UTC Incoming0x934f1e9b…3b0979$100
2026-02-09 21:19 UTC Incoming0x934f1e9b…3b0979$700
2026-02-04 03:31 UTC Incoming0x934f1e9b…3b0979$145
2026-02-01 12:04 UTC Incoming0x934f1e9b…3b0979$50
2026-01-29 12:38 UTC Incoming0x934f1e9b…3b0979$200
2026-01-07 03:40 UTC Incoming0x934f1e9b…3b0979$200
2026-01-06 02:56 UTC Incoming0x934f170b…5b0979$0.00
2026-01-06 01:11 UTC Incoming0x934f1e9b…3b0979$200

Balance history

Now: $6.6K · sample: 31

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Mon 17:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
3
Wed
2
2
Thu
Fri
2
Sat
2
2
Sun
2