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

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

14 · newest first

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

WhenTypeCounterpartyAmount
2024-10-17 00:57 UTC Outgoing0x1ab4973a…8f8f23$1.9K
2024-10-17 00:52 UTC Incoming0x9696f59e…f96976$1.9K
2024-10-12 15:12 UTC Outgoing0x1ab4973a…8f8f23$4.8K
2024-10-12 15:08 UTC Incoming0x56eddb7a…a8b17f$4.8K
2024-10-10 09:09 UTC Outgoing0x1ab4973a…8f8f23$2.6K
2024-10-10 09:04 UTC Incoming0x709dd1c9…408ebb$2.6K
2024-10-07 08:57 UTC Outgoing0x1ab4973a…8f8f23$2.7K
2024-10-07 08:52 UTC Incoming0x709dd1c9…408ebb$2.7K
2024-10-06 16:48 UTC Outgoing0x1ab4973a…8f8f23$2.6K
2024-10-06 16:44 UTC Incoming0x9696f59e…f96976$2.6K
2024-05-15 16:27 UTC Outgoing0x1ab4973a…8f8f23$2.7K
2024-05-15 16:24 UTC Incoming0x709dd1c9…408ebb$2.7K
2024-05-15 14:37 UTC Outgoing0x1ab4973a…8f8f23$7.2K
2024-05-15 14:33 UTC Incoming0xa9d1e08c…1d3e43$7.2K

Balance history

Now: $0 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Mon 08:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
2
Thu
2
2
Fri
Sat
2
Sun
2