USDT address · Ethereum

0xb637f84b66876ebf609c2a4208905f9ddac9d075

🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Song Guk YUN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-15 14:36 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$24,471
7 transactions
Outgoing
$24,471
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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.

Контрагенты

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
7$24.5K
3$8.0K
1$7.2K
0x56eddb7a…a8b17f🏛 Binance 17
1$4.8K
0x9696f59e…f96976🏛 Binance 19
2$4.5K

Поток средств

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