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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

9 · newest first

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

WhenTypeCounterpartyAmount
2021-11-21 12:34 UTC Outgoing0x28c6c062…f21d60$172.6K
2021-09-01 13:06 UTC Outgoing0x28c6c062…f21d60$928.4K
2021-09-01 12:01 UTC Outgoing0x28c6c062…f21d60$435.0K
2021-08-02 12:34 UTC Outgoing0x28c6c062…f21d60$110.0K
2021-08-02 07:10 UTC Outgoing0x28c6c062…f21d60$231.8K
2021-07-12 14:05 UTC Outgoing0x28c6c062…f21d60$80.0K
2021-07-09 01:06 UTC Outgoing0x28c6c062…f21d60$10.6K
2021-07-02 01:05 UTC Outgoing0x28c6c062…f21d60$81.9K
2021-06-30 05:17 UTC Outgoing0x28c6c062…f21d60$169.2K

Balance history

Now: $0 · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Wed 12:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
3
Thu
Fri
2
2
Sat
Sun