USDT address · Ethereum

0x6d037cdedb6ce0f9828e0ee9527728c966c449cc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.33M
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
2024-12-21 07:57 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$17,474,036
293 transactions
Outgoing
$16,146,195
248 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.33M
    TX 0xac9a4e54c9681ea843d2ff3ca6a200df2d8043c00125a824cdd89e1d265b068b· Block #22 641 588
  2. Ban$1.33M
    TX 0xba1bb7e408b224bd751dd449dc12375de3c6d432f01a4fe3597b970ed916c69b· Block #22 641 618

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-06 10:01 UTC Incoming0xb191fa4c…bd8c6c$0.00
2025-06-05 05:21 UTC Incoming0xb191fa4c…bd8c6c$0.00
2025-06-05 03:11 UTC Incoming0xb191e216…de1c6c$0
2025-06-04 23:28 UTC Incoming0xb19181ec…e58c6c$0
2025-06-03 07:57 UTC Incoming0x3b2324dc…f9c338$83.8K
2025-05-30 11:36 UTC Incoming0x3b2324dc…f9c338$177.6K
2025-05-29 11:16 UTC Incoming0x3b2324dc…f9c338$108.4K
2025-05-28 07:46 UTC Incoming0x3b2324dc…f9c338$121.3K
2025-05-26 09:29 UTC Incoming0x3b2324dc…f9c338$126.4K
2025-05-25 07:14 UTC Incoming0x3b2324dc…f9c338$29.9K
2025-05-24 10:16 UTC Incoming0x3b2324dc…f9c338$180.8K
2025-05-23 12:27 UTC Incoming0x3b2324dc…f9c338$145.4K
2025-05-20 07:04 UTC Incoming0x3b2324dc…f9c338$73.0K
2025-05-19 07:32 UTC Incoming0x3b2324dc…f9c338$65.4K
2025-05-18 11:01 UTC Incoming0x3b2324dc…f9c338$130.7K
2025-05-17 08:47 UTC Incoming0x3b2324dc…f9c338$13.4K
2025-05-16 08:28 UTC Incoming0x3b2324dc…f9c338$191.8K
2025-05-15 11:10 UTC Incoming0x3b2324dc…f9c338$168.7K
2025-05-15 08:02 UTC Incoming0x960eb30e…149c10$0.02
2025-05-15 07:58 UTC Incoming0x960b9ddb…449c10$0.01
2025-05-15 06:58 UTC Incoming0x5d8f86f4…5ca6f9$0.00
2025-05-15 06:56 UTC Incoming0x5d63dfe3…bcd6f9$0.01
2025-05-15 06:50 UTC Incoming0x5d8f86f4…5ca6f9$0.00
2025-05-15 06:39 UTC Incoming0x960cb7c5…ff9c10$0.01
2025-05-15 06:38 UTC Incoming0x960eb30e…149c10$0.02
2025-05-15 06:33 UTC Incoming0x960b9ddb…449c10$0.01
2025-05-15 06:33 UTC Incoming0x960cb7c5…ff9c10$0.00
2025-05-14 08:11 UTC Incoming0x3b2324dc…f9c338$228.9K
2025-05-11 08:12 UTC Incoming0x3b2324dc…f9c338$206.8K
2025-05-10 09:16 UTC Incoming0x3b2324dc…f9c338$106.3K

Balance history

Now: $1.3M · 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 06:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
16
Fri
Sat
9
Sun