USDT address · Ethereum

0x6c9a14be891a1ded77512a4672361df640566a3e

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16 328
Window from pre-ban to ban: 1 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-23 11:12 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$64,713
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$16 328
  2. Ban$16 328

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-03-28, freezing $16 328 of USDT. Pre-ban submission was first observed on 2024-03-28 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $64 713, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-04-12 23:30 UTC Incoming0x7dbf07ad…74135d$48.4K
2024-03-07 04:02 UTC Incoming0x11b815ef…7697f6$2.9K
2024-03-05 00:29 UTC Incoming0x807cf9a7…d9bd38$2.8K
2024-03-01 08:06 UTC Incoming0x0d4a11d5…1f1852$5.1K
2024-03-01 08:04 UTC Incoming0x11b815ef…7697f6$5.5K

Balance history

Now: $16.3K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 08:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
1
Fri
2
1
Sat
Sun