USDT address · Ethereum

0xb6f5ec1a0a9cd1526536d3f0426c429529471f40

🚨
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: Sang Man KIM

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

Frozen
$0.00
Window from pre-ban to ban: 5 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-06-30 04:39 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$2,219,514
13 transactions
Outgoing
$2,219,514
9 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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
0x28c6c062…f21d60🏛 Binance 14
9$2.2M
4$1.1M
0x54a71549…f5415e🔍 в базе
4$528.7K
3$410.0K
1$184.7K
1$1.0K

Поток средств

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