USDT address · Ethereum

0x6b65d61d1d7ea919c878a34b75cbb58c4603945f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$28 408
Window from pre-ban to ban: 5 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-27 07:33 UTC
Active for
5 months 19 days

USDT activity (all-time)

Incoming
$318,608
117 transactions
Outgoing
$290,200
13 transactions

Updated 28.08.2026

Event history

  1. Pre-ban$28 408
    TX 0xe1fc148884c80acca06573dc0d623dd57675ba1db03dc35954f8833aa18d3e2a
  2. Ban$28 408
    TX 0x1b71b4a1561680ea3e2669a41c1f15098a17aa94b1746b5cdf9a5bb191ef8b94· Block #25 855 808

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 2026-08-28, freezing $28 408 of USDT. Pre-ban submission was first observed on 2026-08-28 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 117 inbound transfers totalling $318 608, and 13 outbound transfers totalling $290 200.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-28, freezing $28 408 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?

$28 408 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 2026-03-27. 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

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

9+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-13 20:14 UTC Outgoing0x16472402…cba39a$0
2026-06-13 20:12 UTC Outgoing0x16472402…cba39a$0
2026-06-13 19:41 UTC Outgoing0x16472402…cba39a$0
2026-06-13 19:38 UTC Outgoing0x16472402…cba39a$0
2026-06-13 19:36 UTC Outgoing0x1647058a…f3a39a$200
2026-04-29 22:19 UTC Outgoing0x9ed6d1ec…86535b$0
2026-04-22 21:07 UTC Outgoing0x9ed6d1ec…86535b$0
2026-04-22 12:06 UTC Outgoing0x9ed62039…dc535b$171.0K
2026-04-22 12:05 UTC Outgoing0x9ed62039…dc535b$19.0K

Balance history

Now: $28.4K · 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: Fri 23:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
6
Thu
Fri
13
Sat
7
6
10
8
8
Sun