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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xefd06c48…757bb3
1—$5.3K

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-07-18 18:55 UTC Outgoing0x1055e77c…85d986$0
2026-05-05 10:40 UTC Outgoing0xa5ff9181…ee5eb4$0
2026-05-03 12:54 UTC Outgoing0x9a47f328…baed16$352
2026-05-03 07:03 UTC Outgoing0x1055880f…9bd986$0
2026-05-02 20:03 UTC Outgoing0x1055dcc3…d7d986$93
2026-05-02 20:03 UTC Outgoing0xe3478b0b…be1964$0.87
2026-04-27 17:47 UTC Outgoing0xa5ff599f…995eb4$1.0K
2026-04-27 17:47 UTC Outgoing0xe3478b0b…be1964$1.62
2026-04-03 14:21 UTC Outgoing0xe3478b0b…be1964$0.93
2026-04-03 14:21 UTC Outgoing0xb98673a4…37572b$200
2026-02-17 12:30 UTC Outgoing0xe3478b0b…be1964$0.67
2026-02-17 12:30 UTC Outgoing0x934f1e9b…3b0979$75
2026-02-11 17:25 UTC Outgoing0xea729650…3d9a27$900
2026-02-11 17:25 UTC Outgoing0xe3478b0b…be1964$0.83

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