USDT address · Ethereum

0x6c1aea2787cf3e78b519aa3e2f2d87e83b553c65

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$219 409
Window from pre-ban to ban: 4 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-17 17:51 UTC
Active for
8 months 2 days

USDT activity (all-time)

Incoming
$224,192
22 transactions
Outgoing
$4,783
2 transactions

Updated 06.10.2026

Event history

  1. Pre-ban$219 409
    TX 0x2d561afd6fbb72816ccf554d985316294e69944c49354bd0e305a15c0a420882· Block #26 135 353
  2. Ban$219 409
    TX 0xa8dafd10f768b389e069306cdea66b84243253f8ce6b129f5d9170a9e1243c2f· Block #26 136 686

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 2026-10-06, freezing $219 409 of USDT. Pre-ban submission was first observed on 2026-10-06 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $224 192, and 2 outbound transfers totalling $4 783.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-06, freezing $219 409 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?

$219 409 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 2026-02-17. 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: Исходящие · 30 дней.

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

22 · newest first

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

WhenTypeCounterpartyAmount
2026-07-25 11:29 UTC Incoming0x2ddfecb0…b8c537$0.00
2026-07-25 11:28 UTC Incoming0x2ddf53d8…1dc537$0.00
2026-07-25 11:27 UTC Incoming0x2ddfecb0…b8c537$0.00
2026-07-25 11:26 UTC Incoming0x2dd9df34…b8c537$0.00
2026-07-25 11:14 UTC Incoming0x2ddfecb0…b8c537$0.00
2026-07-25 11:14 UTC Incoming0x2ddf53d8…1dc537$0.00
2026-07-25 11:13 UTC Incoming0x2ddfecb0…b8c537$0.00
2026-07-25 11:13 UTC Incoming0x2dd93f0e…b8c537$0.00
2026-07-25 11:12 UTC Incoming0x2dd05e0d…a8c537$0.00
2026-07-25 11:11 UTC Incoming0x2ddf53d8…1dc537$0.00
2026-02-17 18:34 UTC Incoming0xce528f27…f2d126$0.00
2026-02-17 18:33 UTC Incoming0xce523587…f2d126$28.4K
2026-02-17 18:27 UTC Incoming0xce528f27…f2d126$0.00
2026-02-17 18:26 UTC Incoming0xce523587…f2d126$35.5K
2026-02-17 18:07 UTC Incoming0x1cd7f63e…dfe98d$0.00
2026-02-17 18:06 UTC Incoming0x1cd7ed31…dfe98d$59.2K
2026-02-17 18:04 UTC Incoming0x1cd7f63e…dfe98d$0.00
2026-02-17 18:02 UTC Incoming0x1cd7ed31…dfe98d$59.2K
2026-02-17 17:59 UTC Incoming0x1cd7f63e…dfe98d$0.00
2026-02-17 17:59 UTC Incoming0x1cd7ed31…dfe98d$35.5K
2026-02-17 17:55 UTC Incoming0x1cd7ed31…dfe98d$5.9K
2026-02-17 17:53 UTC Incoming0x1cd7ed31…dfe98d$296

Balance history

Now: $219.4K · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Sat 11:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
8
Wed
Thu
Fri
Sat
12
Sun