USDT address · Ethereum

0x6b0736fed0634e15e19cc57fba19cd179c13abca

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-08-24
    Entity: Behzad MESRI

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2022-04-04 13:21 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$9,885
3 transactions
Outgoing
$9,885
8 transactions

Updated 24.08.2026

Event history

  1. Ban$0.00
    TX 0xa79fe55ff3f525f632cb1688bb0c26d1f29b779196b3a8b8a24dd9c5758ff814· Block #25 826 884
  2. Pre-ban$0.00
    TX 0xcd846d9795292e33b0e0fcebeaa5e4564aac952e86af51b59172050c7c528842
  3. Ban$0.00
    TX 0x2223cb19ba0df8e29258e7ed88add85f886c942eb969c101b531600dc0508693· Block #25 827 536

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.

Telegram channelAdd address to watchlistAbout →
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)
2026-08-24 18:38 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-08-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $9 885, and 8 outbound transfers totalling $9 885.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, 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 2022-04-04. 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 · 1 год · с dust.

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

11 · newest first

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

WhenTypeCounterpartyAmount
2025-07-28 09:33 UTC Outgoing0xb685760e…89895b$245
2025-07-28 07:10 UTC Outgoing0xbfa08ce6…1fbba3$2.3K
2025-07-23 08:45 UTC Outgoing0xbfa08ce6…1fbba3$1.1K
2025-07-21 08:54 UTC Outgoing0xbfa08ce6…1fbba3$2.3K
2025-07-20 03:49 UTC Outgoing0xb685760e…89895b$270
2025-07-16 11:10 UTC Outgoing0xb685760e…89895b$377
2025-07-16 11:04 UTC Outgoing0xbfa08ce6…1fbba3$2.3K
2025-07-14 11:42 UTC Incoming0xf45ecc3a…75be91$3.8K
2025-07-13 10:37 UTC Incoming0xf45ecc3a…75be91$5.1K
2022-04-05 07:46 UTC Outgoing0x7b44f7a4…45c821$988
2022-04-04 10:22 UTC Incoming0x56eddb7a…a8b17f$988

Balance history

Now: $0 · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Wed 11:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
1
Tue
1
Wed
1
2
Thu
Fri
Sat
Sun
1
1