USDT address · Ethereum

0x6eb2c41547b524900b2310d0f23bafff923684a3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$107 832
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-11 06:04 UTC
Active for
2 months 4 days

USDT activity (all-time)

Incoming
$191,213
23 transactions
Outgoing
$83,381
24 transactions

Updated 10.08.2026

Event history

  1. Pre-ban$107 832
    TX 0x3b802a739dc774efc6f3fc4b1c9de749d6d2b495c7bf2e4de62bc864bf011840
  2. Ban$107 832
    TX 0x2669d4c9cd68897bf80c92ba2ad1302a341469839fb4a4af6e50250dc8f9d326· Block #25 724 986

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 2026-08-10, freezing $107 832 of USDT. Pre-ban submission was first observed on 2026-08-10 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $191 213, and 24 outbound transfers totalling $83 381.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-10, freezing $107 832 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?

$107 832 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 2026-06-11. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0db1eb56…e35408
4—$156.0K
0x26035350…411245
—2$46.1K
0x62089826…5ecdec
2—$35.2K
0x6c569a61…9f1902
—1$18.1K
0x083a5f03…0e576b
—1$17.7K
0x9bee33c0…3b62a4
—1$1.5K

Поток средств

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

Transfers

47 · newest first

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

WhenTypeCounterpartyAmount
2026-08-08 18:32 UTC Outgoing0x083aa78e…6d576b$0
2026-08-08 18:17 UTC Incoming0x083a3e8d…d4576b$0.00
2026-08-08 18:15 UTC Incoming0x083a8946…bc576b$0.00
2026-08-08 17:37 UTC Outgoing0x083aa78e…6d576b$0
2026-08-08 17:26 UTC Incoming0x083a3e8d…d4576b$0.00
2026-08-08 17:25 UTC Incoming0x083a8946…bc576b$0.00
2026-08-08 10:58 UTC Outgoing0x083aa78e…6d576b$0
2026-08-08 10:43 UTC Incoming0x083a3e8d…d4576b$0.00
2026-08-08 10:41 UTC Incoming0x083a8946…bc576b$0.00
2026-08-08 08:54 UTC Outgoing0x083aa78e…6d576b$0
2026-08-08 08:42 UTC Incoming0x083a3e8d…d4576b$0.00
2026-08-08 08:40 UTC Incoming0x083a8946…bc576b$0.00
2026-08-07 00:56 UTC Outgoing0x083aa78e…6d576b$0
2026-08-06 12:10 UTC Outgoing0x083aa78e…6d576b$0
2026-08-06 12:08 UTC Outgoing0x083a4e15…41576b$0
2026-08-06 12:04 UTC Incoming0x0db19200…145408$0.00
2026-08-06 12:04 UTC Incoming0x083a3e8d…d4576b$0.00
2026-08-06 12:03 UTC Incoming0x0db1eb56…e35408$107.8K
2026-08-04 02:42 UTC Outgoing0x083aa78e…6d576b$0
2026-08-03 18:50 UTC Outgoing0x083a5f03…0e576b$17.7K
2026-07-31 22:52 UTC Outgoing0x2603e695…741245$0
2026-07-31 15:30 UTC Outgoing0x2603e695…741245$0
2026-07-31 15:25 UTC Incoming0x26035894…3e1245$0.00
2026-07-31 15:23 UTC Incoming0x0db1eb56…e35408$17.7K
2026-07-20 08:52 UTC Outgoing0x2603e695…741245$0
2026-07-20 08:41 UTC Outgoing0x2603e1e6…5f1245$0
2026-07-20 08:15 UTC Outgoing0x2603e695…741245$0
2026-07-20 08:12 UTC Outgoing0x26035350…411245$27.0K
2026-07-19 09:39 UTC Incoming0x26035894…3e1245$0.00
2026-07-19 09:38 UTC Incoming0x62089826…5ecdec$15.6K
2026-07-18 14:27 UTC Outgoing0x2603e695…741245$0
2026-07-18 14:22 UTC Incoming0x26035894…3e1245$0.00
2026-07-18 14:22 UTC Incoming0x0db1eb56…e35408$11.5K
2026-07-13 07:40 UTC Outgoing0x2603e695…741245$0
2026-07-13 07:36 UTC Outgoing0x26035350…411245$19.1K
2026-07-07 15:37 UTC Outgoing0x6c566ceb…1f1902$0
2026-07-07 15:36 UTC Incoming0x6c56ffae…8a1902$0.00
2026-07-07 15:35 UTC Incoming0x0db1eb56…e35408$19.1K
2026-06-28 22:53 UTC Outgoing0x6c566ceb…1f1902$0
2026-06-12 08:30 UTC Outgoing0x6c56984d…f71902$0
2026-06-12 06:34 UTC Outgoing0x6c569a61…9f1902$18.1K
2026-06-11 06:14 UTC Outgoing0x9bee9ba8…4062a4$0
2026-06-11 06:06 UTC Incoming0x9be25626…6b62a4$0.00
2026-06-11 06:06 UTC Incoming0x9bee8321…b362a4$0.00
2026-06-11 06:04 UTC Outgoing0x9bee33c0…3b62a4$1.5K
2026-06-10 04:44 UTC Incoming0x620b652a…7aadec$0.00
2026-06-10 04:44 UTC Incoming0x62089826…5ecdec$19.6K

Balance history

Now: $107.8K · sample: 47

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 47

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

Peak: Thu 12:00 · 5
00
03
06
09
12
15
18
21
Mon
2
4
Tue
3
Wed
2
Thu
4
5
Fri
3
Sat
3
3
3
3
3
Sun
2