USDT address · Ethereum

0xdf6ac5b1c807d93d309ad54d62e3a4c0a9ad111d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$301 842
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-26 18:13 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$632,122
69 transactions
Outgoing
$330,280
25 transactions

Updated 14.06.2026

Event history

  1. Pre-ban$301 842
    TX 0xa57601b990d9957271c6f9c60b6964628a308038b1b8fbbce0628fa195200e57
  2. Ban$301 842
    TX 0x3121fc32d5e8d34b32ca871f1bc28c85ba2b8a818163429a5bdfafec0db6d84c· Block #25 314 315

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-06-14, freezing $301 842 of USDT. Pre-ban submission was first observed on 2026-06-14 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $632 122, and 25 outbound transfers totalling $330 280.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-14, freezing $301 842 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?

$301 842 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 2024-03-26. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4b2b102d…fb3229🔍 в базе
9—$620.0K
0x4b5fed6c…138c59
2—$9.9K
0xc7faec76…6326f2
1—$2.2K

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-05 01:20 UTC Outgoing0xa546c7cd…d51e01$0
2026-06-03 10:05 UTC Outgoing0xa546c7cd…d51e01$0
2026-06-01 16:35 UTC Outgoing0xa546c7cd…d51e01$0
2026-05-22 16:40 UTC Outgoing0xa546c7cd…d51e01$0
2026-05-19 14:20 UTC Outgoing0xa546a5eb…911e01$0
2026-05-07 20:26 UTC Outgoing0xa546a5eb…911e01$0
2026-05-07 20:23 UTC Outgoing0xa546a077…111e01$0
2026-05-07 18:30 UTC Outgoing0xa546a5eb…911e01$0
2026-05-07 13:19 UTC Outgoing0xa54671a6…ab1e01$99.9K
2026-05-07 13:13 UTC Outgoing0xa54671a6…ab1e01$100
2026-05-05 04:53 UTC Outgoing0xb313890c…d17ccc$0
2026-05-04 23:15 UTC Outgoing0xb313703c…8e7ccc$0
2026-05-04 15:24 UTC Outgoing0xb3137398…a47ccc$199.9K
2026-05-04 15:22 UTC Outgoing0xb3137398…a47ccc$100
2026-04-22 17:22 UTC Outgoing0xb2bdcd01…f87aac$0
2026-04-15 14:42 UTC Outgoing0xb2bdcd01…f87aac$0

Balance history

Now: $301.8K · sample: 94

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 94

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

Peak: Wed 14:00 · 10
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
10
Thu
5
7
8
7
6
Fri
5
Sat
Sun