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.

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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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4b2b102d…fb3229🔍 в базе
9—$620.0K
0xb3137398…a47ccc
—2$200.0K
0xa54671a6…ab1e01
—2$100.0K
0xb2bd901d…c87aac
—1$18.2K
0x4b5fed6c…138c59
2—$9.9K
0xf6854337…4c9e51
—2$9.9K
0xc7faec76…6326f2
1—$2.2K
0x6d5bedc3…8938f3
—1$2.2K

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-05 01:21 UTC Incoming0x4b2b3001…683229$0.00
2026-06-05 01:18 UTC Incoming0x4b2b102d…fb3229$60.0K
2026-06-03 10:04 UTC Incoming0x4b2b102d…fb3229$60.0K
2026-06-01 16:55 UTC Incoming0x4b2b3001…683229$0.00
2026-06-01 16:34 UTC Incoming0x4b2b102d…fb3229$60.0K
2026-05-23 15:19 UTC Incoming0x4b2b3001…683229$0.00
2026-05-22 16:39 UTC Incoming0x4b2b102d…fb3229$60.0K
2026-05-19 14:19 UTC Incoming0x4b2b102d…fb3229$60.0K
2026-05-10 09:31 UTC Incoming0xb31b6474…a47ccc$0.00
2026-05-07 23:38 UTC Incoming0x00a5e71d…dd1e01$0.00
2026-05-07 23:37 UTC Incoming0x00a5e71d…dd1e01$0.00
2026-05-07 23:37 UTC Incoming0xa546fd32…ab1e01$0.00
2026-05-07 23:36 UTC Incoming0xa543cbd2…ab1e01$0.00
2026-05-07 13:25 UTC Incoming0xa546fd32…ab1e01$0.00
2026-05-07 13:15 UTC Incoming0xa54853cc…ab1e01$0.00
2026-05-07 13:13 UTC Incoming0xa546e8aa…5a1e01$0.00
2026-05-05 00:40 UTC Incoming0xb31b6474…a47ccc$0.00
2026-05-05 00:39 UTC Incoming0xb3198458…a47ccc$0.00
2026-05-04 23:14 UTC Incoming0xb31b6474…a47ccc$0.00
2026-05-04 23:13 UTC Incoming0xb3273b33…a47ccc$0.00
2026-05-04 23:10 UTC Incoming0xb31b6474…a47ccc$0.00
2026-05-04 23:09 UTC Incoming0xb3273b33…a47ccc$0.01
2026-05-04 21:28 UTC Incoming0xb31b6474…a47ccc$0.00
2026-05-04 15:26 UTC Incoming0xb31b6474…a47ccc$0.00
2026-04-22 15:15 UTC Incoming0x4b2b102d…fb3229$60.0K
2026-04-15 14:44 UTC Incoming0xb2bdce27…de7aac$0.00
2026-04-15 14:43 UTC Incoming0xb2ba4973…c87aac$0.00
2026-04-15 14:43 UTC Incoming0xb2bdce27…de7aac$0.00
2026-04-15 14:42 UTC Incoming0xb2ba4973…c87aac$0.00
2026-04-15 14:42 UTC Incoming0xb2bdce27…de7aac$0.00
2026-04-15 14:41 UTC Incoming0xb2ba4973…c87aac$0.00
2026-04-15 14:41 UTC Incoming0x4b2b3001…683229$0.00
2026-04-15 14:40 UTC Incoming0xb2bdce27…de7aac$0.00
2026-04-15 14:39 UTC Incoming0x4b2b102d…fb3229$60.0K

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