USDT address · Ethereum

0x6b69e2a7545c166417a80c61a77562052bffa9c5

FrozenEtherscan →
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Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-08-07
    Entity: SHPS SHELBIT

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

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2025-12-03 11:16 UTC
Active for
8 months 14 days

USDT activity (all-time)

Incoming
$10,000
1 transaction
Outgoing
$10,000
1 transaction

Updated 07.08.2026

Event history

  1. Ban$0.00
    TX 0xcc25dc5467a5ba2693575167551a002152550b91847570e7c59ed3df0bbc07d1· Block #25 705 122
  2. Pre-ban$0.00
    TX 0xa3da29c090c26fc4e1ce0a5016cd27368abeb1e93ee98c5182cd2cc7d573c343
  3. Ban$0.00
    TX 0x060bff5241b5f334d1ac29b88ee8beed1fc97e78f17ec1f1cb4635edb4590259· Block #25 705 886

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)
2026-08-07 19:17 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-08-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $10 000, and 1 outbound transfer totalling $10 000.

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 2026-08-07, 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-12-03. 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 ≈
0x3b98b9e9…505e4f
—1$10.0K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-12-03 11:17 UTC Outgoing0x3b98b9e9…505e4f$10.0K
2025-12-03 11:15 UTC Incoming0x809ed067…af8834$10.0K

Balance history

Now: $0 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Wed 11:00 · 2
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