USDT address · Ethereum

0x6fac4d18c912343bf86fa7049364dd4e424ab9c0

FrozenEtherscan →
🚨
Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-08-24
    Entity: Behzad MESRI

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

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2019-07-12 03:02 UTC
Active for
7 years 1 month

USDT activity (all-time)

Incoming
$5
3 transactions
Outgoing
$5
3 transactions

Updated 24.08.2026

Event history

  1. Ban$0.00
    TX 0x49f8ea3e325127dc5651764c180a37b2647bb01b9dd49b4ccd2df6020f751acb· Block #25 826 684
  2. Pre-ban$0.00
    TX 0x2520bcb3f47d1873ea2eef927be44c82244ea5b8ffbe1968efc43dd87402ff1b
  3. Ban$0.00
    TX 0xa7a291ea13b1830feb990b6ad39db97bc2628317c4684e809b266b7ab80c99e7· Block #25 827 536

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)
2026-08-24 17:58 UTC
USDC balance
$0.00USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-08-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 34 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $5, and 3 outbound transfers totalling $5.

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 2026-08-24, 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 2019-07-12. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf48a3f7c…773f1c
—1$3.00
0xb9d00655…24da7c
—1$1.00
0x107a4596…5fb4c6
—1$0.50

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-05-23 18:02 UTC Outgoing0xb9d00655…24da7c$1.00
2026-02-10 18:27 UTC Outgoing0xf48a3f7c…773f1c$3.00
2025-10-27 00:03 UTC Outgoing0x107a4596…5fb4c6$0.50

Balance history

Now: $0 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

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