USDT address · Ethereum

0x6138d5e437c75bda6001764893eae040d1b9c775

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$126 905

Current balance

querying the blockchain…

Address age

First transaction
2020-03-13 00:25 UTC
Active for
6 years 4 months

USDT activity (all-time)

Incoming
$450,233
131 transactions
Outgoing
$323,328
504 transactions

Updated 05.06.2026

Event history

  1. Ban$126 905
    TX 0x70477c8b2040dc64f86b885c616d602e78a1cc4e6cd04235948e1c8d59b2e029· Block #24 730 678
  2. Pre-ban$126 905
    TX 0xeb77761910397f3ed64fbbf051e8c29868d47aee2a13f6b1ebf75b5a8fe10aa8· Block #24 730 678
  3. Unban$126 905
    TX 0x38353027fe16b482126d73d71e489a488722dedc2b7b577a4b465d57e02fa683· Block #25 095 676

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $126 905 of USDT.

Lifetime USDT flow on this address: 131 inbound transfers totalling $450 233, and 504 outbound transfers totalling $323 328.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $126 905 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2020-03-13. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x09ee99d0…0a7956
1—$256.9K
0x3ed24e45…cdc844
104$139.8K
0xb5d85cbf…43f511
9—$23.5K
0x9bf03321…193b80
33$18.5K
0xa9d1e08c…1d3e43
13—$13.8K
0x63a57070…e9d9bd
3—$13.0K
0x3cd751e6…c49699
4—$7.8K
0x56eddb7a…a8b17f🏛 Binance 17
2—$5.9K
0x0582dd1b…17652d
1—$5.0K
0xe39c9514…c87a59
4—$3.8K
0x48c04ed5…38a7ff
24$3.5K
0x1c727a55…e6de5d
1—$2.0K
0x46340b20…eb9758
2—$1.2K
0x21a31ee1…285549🏛 Binance 15
1—$526
0xf60c2ea6…30019c🏛 Kraken Hot
2—$386
0xee2a75a3…a62efa
1—$134
0xd5281d04…ccb409
1—$1.00

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 17:44 UTC Outgoing0x57f0f61b…488aae$0
2026-03-17 17:40 UTC Outgoing0x57f0b671…cb8aae$0
2026-03-17 16:58 UTC Outgoing0x57f0f61b…488aae$0
2026-03-17 13:27 UTC Outgoing0x57f0d666…d38aae$5.0K
2026-03-12 17:58 UTC Outgoing0x57f0f61b…488aae$0
2026-03-12 16:53 UTC Outgoing0x57f0d666…d38aae$2.0K
2026-03-12 07:43 UTC Outgoing0x3ed279b9…77c844$0
2026-03-12 07:42 UTC Outgoing0x3ed2e2e5…27c844$0
2026-03-12 07:27 UTC Outgoing0x3ed279b9…77c844$0
2026-03-12 07:20 UTC Outgoing0x3ed279b9…77c844$0
2026-03-12 07:18 UTC Outgoing0x3ed2813f…00c844$0
2026-03-12 07:16 UTC Outgoing0x3ed24e45…cdc844$33.1K

Balance history

Now: $126.9K · 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: Thu 07:00 · 17
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
Thu
17
Fri
Sat
Sun
9