USDT address · Ethereum

0x84a6517497050ef784d8fbc591b8437906cc443b

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 654
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
2025-02-26 15:40 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$388,213
1,036 transactions
Outgoing
$388,213
38 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$6 654
    TX 0x469c9858ee3d9382cf27a491c3e5b1eac779f6cd42af61f5d2b8b24a1c6c1c81
  2. Ban$0.00
    TX 0x5dad25c129f04cd2baa7fce27142b86df4aad1ad5953fa178480a3481da7a265· Block #25 245 607

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 2026-06-04, freezing $6 654 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,036 inbound transfers totalling $388 213, and 38 outbound transfers totalling $388 213.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-04, freezing $6 654 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?

$6 654 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 2025-02-26. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x215ca8e0…c2d355
1—$751
0xb60f8f31…16d185
1—$750
0x49273d5f…7b9293
1—$720
0xb1a6c855…f73510
1—$719
0xd7d08263…3dcc6d
1—$693
0x833979a8…3d14ce
1—$673
0x1abc2f36…dca597
1—$670
0x152c402c…7cdfe1
1—$620
0xe6f3fcc8…a2f874
1—$603
0xcdfe7096…7a3ec9
1—$600
0x57e8da62…a81b54
2—$561
0xdff5cfb0…ff3d19
1—$557
0x8638f463…92411b
1—$552
0xd3bbd26f…73cc5f
4—$536
0x77f0a2e4…6590c6
1—$515
0x356e1eb8…6e43ec
2—$512
0xd0f05927…3f3882
1—$504
0x6b0c3f3c…e8a431
1—$501
0x9769db38…20320f
1—$499
0xa3b16919…bddca2
2—$495
0x429075c5…fb29f6
2—$495
0x90e7b79f…43ec1f
1—$487
0xe29bd8ad…f33df8
1—$461
0xa7c06ee0…22aead
2—$450
0x2a63c49a…ef6cdd
1—$447
0xa0081c2d…7a8546
3—$440
0x6c167154…b9a4b5
1—$429
0x54176278…18b323
1—$426
0x3a11241a…6950db
1—$418
0xe25062a7…433b40
7—$409
0x95540788…a9313d
1—$399
0xf97d5deb…760c51
1—$398
0xaff44af8…1d2a18
5—$393
0x764c1171…e948c6
1—$378
0xe755796d…d4730a
16—$377
0xc8fc2cde…60c5c7
2—$372
0x58eaf067…13faeb
1—$358
0x762cbcf0…cb9471
2—$345
0x2da9ab68…071f1b
1—$340
0x3ec2bf49…ad5bc9
1—$330
0x6480d9a5…cec6cf
1—$309
0x66ac7785…439568
2—$302
0x6e054fe5…068c1c
1—$300
0x9f6babb8…ee5410
—1$300
0xc3420d55…2b41ce
1—$297
0x59099d4e…1998c8
1—$288
0x1b740744…525bb0
2—$285
0xdaf20992…a305bc
1—$275
0x6ac2cdcc…ce7a80
1—$275
0x6e632f05…66cd96
1—$275

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
2026-06-04 17:44 UTC Outgoing0xd3fbadea…d2dbb1$6.7K
2026-04-25 04:54 UTC Outgoing0xba9f06c5…3373dc$0
2026-04-21 13:20 UTC Outgoing0xba9fa4ac…1b73dc$3.5K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 12:00 · 25
00
03
06
09
12
15
18
21
Mon
25
Tue
Wed
Thu
Fri
Sat
Sun