USDT address · Ethereum

0x6b43ac16dba34950bd7a624989cddfb82eea81b2

Frozen on USDCEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$31 981

Current balance

querying the blockchain…

Address age

First transaction
2023-08-27 14:15 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$3,765,186
686 transactions
Outgoing
$3,733,299
664 transactions

Updated 05.06.2026

Event history

  1. Ban$299
    TX 0x4fd73958f87c1258fe3c72e754953f38d185a50ec26e2b8e9c4425dc893000d6· Block #24 722 227
  2. Ban$31 981
    TX 0xedfe400ea66041ab9617b474809fa270ac20a6d56ae9f46e8d2e5c3e2c97f32e· Block #24 730 685
  3. Pre-ban$31 981
    TX 0x3cb7c1b0a4218ba32818285a2b5d245cf60aaa02a481ca5b35910384f0e59147· Block #24 730 685
  4. Unban$32 492
    TX 0x3d5f9b9fc138d6e2b153e0d2162e21b1e4606c2a0fbb68fc4779ec8e2df0a9b8· Block #25 095 676

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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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)
2026-03-23 19:12 UTC
USDC balance
$299USDC

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $31 981 of USDT.

Circle added this Ethereum address to the USDC blacklist on 2026-03-23. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 686 inbound transfers totalling $3.77M, and 664 outbound transfers totalling $3.73M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $31 981 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-03-23. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$299 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted 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 2023-08-27. 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc366ea7b…808526
—1$500
0xc4f28417…858285
—1$500
0xc5110743…e17d0b
—1$500
0xcba5647e…51788b
—1$500
0xd0e3c01f…5572b7
—1$500
0xed947fd6…897bb9
—1$500
0xfab5a9ab…046931
—1$500
0xfafbbe9f…ba6fc5
—1$500
0xff2b39fd…7c1112
—1$500
0x36fdc38d…26fa03
—1$500
0x077ada36…a9a080
—1$499
0xf26f397f…af756d
1—$499
0x8ed40eff…af0609
—1$496
0x336efd1b…8ea8fa
—1$495
0x3c022909…5fe7c6🏛 Indodax
1—$493
0xeb3374c8…e6f5ef
1—$489
0xf9363632…d3a249
1—$486
0x74dec05e…a2f9a1
1—$420
0x21bb01fa…5bb633
1—$400
0xa9e917c7…2bb9d9
—1$400
0xedd91797…75f2bb
1—$400
0x7d6f3ae5…59ff73
—1$400
0x50be13b5…e56772🏛 Phemex
1—$399
0x0223df09…b49282
—1$377
0x17fbe1e6…8b6e31
—1$357
0x3dc04d25…d1bb57
—1$346
0x150575dd…6cc0e5
—1$333
0xa624959e…b23851
—1$333
0xbacda4f1…1c5e34
—1$333
0x440bacc7…8d558a
—5$311
0xbfc8ebf1…97d0e3
—1$301
0x419ba8df…68f7c3
1—$300
0x03839f50…56198a
1—$300
0x3e1bf857…8940f5
—2$300
0x488aa8d3…10f3c6
—1$300
0x4e565f63…4d2dfd
1—$300
0x78fc5247…8b923c
1—$300
0xa0e8d7df…2d3c04
1—$300
0x1c727a55…e6de5d
1—$300
0x559432e1…e4ed53🏛 Okex
1—$299
0x5041ed75…24081a🏛 Okex
1—$299
0xfeb1a83b…e77f62
1—$299
0x0d070796…b492fe🏛 Gate.io Hot
1—$299
0x13b36893…cce725
1—$299
0x155eebdb…2352e3
1—$299
0x7a877882…a67a61
1—$299
0x82177acb…3d6e61
1—$299
0x9759cb9e…18ea75
1—$299
0xaea98a31…1a2c9d
1—$299
0xf0d76d3b…f8d650
1—$299

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-22 00:09 UTC Outgoing0x444b0040…90a3c3$0
2026-03-22 00:07 UTC Outgoing0xd23a7128…8abef9$0
2026-03-21 23:56 UTC Outgoing0x444bf7b8…72a3c3$0
2026-03-21 23:50 UTC Outgoing0xd28a43e5…b3bef9$0
2026-03-21 23:37 UTC Outgoing0xd23a7128…8abef9$0
2026-03-21 23:35 UTC Outgoing0x444b0040…90a3c3$0
2026-03-21 23:34 UTC Outgoing0xd28a4943…87bef9$100
2026-03-21 23:31 UTC Outgoing0x444b07d4…61a3c3$100
2026-03-20 23:10 UTC Outgoing0x3e1ba33a…a640f5$0
2026-03-20 23:08 UTC Outgoing0x3e1b1e39…8f40f5$0
2026-03-20 23:05 UTC Outgoing0x2f2fe7bd…8cf2ce$0
2026-03-20 23:03 UTC Outgoing0x2f2f3d8b…2ff2ce$0
2026-03-20 23:01 UTC Outgoing0x3e1ba33a…a640f5$0
2026-03-20 22:57 UTC Outgoing0x3e1bf857…8940f5$100
2026-03-20 22:44 UTC Outgoing0x2f2fe7bd…8cf2ce$0
2026-03-20 22:41 UTC Outgoing0x2f2fccb9…20f2ce$100
2026-03-19 13:21 UTC Outgoing0xdf16e24c…644982$3.6K
2026-03-13 09:12 UTC Outgoing0x111e5dd6…361b34$0
2026-03-13 09:06 UTC Outgoing0x111ecbda…371b34$0
2026-03-13 09:03 UTC Outgoing0x111ebbb6…321b34$50
2026-03-10 20:28 UTC Outgoing0xae6b4476…633460$0
2026-03-10 20:26 UTC Outgoing0xae6b995f…233460$0
2026-03-10 20:20 UTC Outgoing0xae6b4476…633460$0
2026-03-10 20:18 UTC Outgoing0xae6bca79…153460$0
2026-03-10 20:17 UTC Outgoing0xae6b37ff…683460$100
2026-03-10 19:18 UTC Outgoing0x2ec66616…d77b6b$0
2026-03-10 19:15 UTC Outgoing0x2ec61840…5b7b6b$0

Balance history

Now: $32.5K · 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: Tue 20:00 · 11
00
03
06
09
12
15
18
21
Mon
9
10
7
Tue
10
11
Wed
Thu
Fri
7
7
5
Sat
10
Sun