USDT address · Ethereum

0x6a41fe42d9ef0ce5b1f801fb8edea7b643e07165

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$240 424

Current balance

querying the blockchain…

Address age

First transaction
2026-05-13 00:59 UTC
Active for
3 months 30 days

USDT activity (all-time)

Incoming
$240,424
8 transactions
Outgoing
$0
0 transactions

Updated 10.09.2026

Event history

  1. Ban$240 424
    TX 0xb67d387645c185b8f8032e19fcff7dd2283810154298fb51d2251d3a7c56dcff· Block #25 948 794

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 2026-09-10, freezing $240 424 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 8 inbound transfers totalling $240 424, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-10, freezing $240 424 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?

$240 424 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-05-13. 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 миксерами.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2026-06-12 15:20 UTC Incoming0x116349af…cf0366$30.0K
2026-06-05 17:06 UTC Incoming0x116349af…cf0366$38.0K
2026-05-22 16:23 UTC Incoming0x116349af…cf0366$17.0K
2026-05-15 15:52 UTC Incoming0x116349af…cf0366$30.0K
2026-05-11 14:05 UTC Incoming0x116349af…cf0366$30.0K
2026-05-04 15:48 UTC Incoming0x116349af…cf0366$30.0K
2026-04-27 13:45 UTC Incoming0x116349af…cf0366$35.0K
2026-04-19 17:32 UTC Incoming0xfa7093cd…1fa4b9$30.4K

Balance history

Now: $240.4K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Fri 15:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
Wed
Thu
Fri
2
1
1
Sat
Sun
1