USDT address · Ethereum

0x6138d5e437c75bda6001764893eae040d1b9c775

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$126 905

Current balance

querying the blockchain…

Address age

First transaction
2020-03-13 00:25 UTC
Active for
6 years 3 months

USDT activity (all-time)

Incoming
$450,233
131 transactions
Outgoing
$323,328
504 transactions

Updated 05.06.2026

Event history

  1. Ban$126 905
    TX 0x70477c8b2040dc64f86b885c616d602e78a1cc4e6cd04235948e1c8d59b2e029· Block #24 730 678
  2. Pre-ban$126 905
    TX 0xeb77761910397f3ed64fbbf051e8c29868d47aee2a13f6b1ebf75b5a8fe10aa8· Block #24 730 678
  3. Unban$126 905
    TX 0x38353027fe16b482126d73d71e489a488722dedc2b7b577a4b465d57e02fa683· Block #25 095 676

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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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $126 905 of USDT.

Lifetime USDT flow on this address: 131 inbound transfers totalling $450 233, and 504 outbound transfers totalling $323 328.

Контрагенты

Показаны 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x5f580d4f…087075
—1$317
0xc18d05b6…50c854
—1$317
0xcf5b13a0…8d03ea
—1$303
0x2120480b…ba1cec
—3$302
0x75fe33dd…cdd712
—2$293
0xbd7d2131…407a3c
—1$290
0xcb52bbee…e2e9b7
—1$288
0xb59248be…f9e32d
—1$286
0x32122fc3…3da0cd
—1$283
0xa44f84a3…eb5130
—2$275
0xcc481caf…c001d5
—2$275
0x3bf4f424…cb6e1e
—2$271
0x9b9ba6b2…eaa783
—1$267
0xd8e43c30…30a2f6
—1$263
0x5e2b8c66…03946f
—1$255
0xcd729e5f…58ed20
—1$254
0xffc91425…e8a470
—1$253
0x21e65a1e…3905cd
—2$251
0x942caefe…a226bf
—1$251
0x1acda1af…215b1d
—1$250
0x63c8823d…7181dc
—1$240
0xac79598e…0fb153
—1$240
0xe5230327…e794c4
—3$237
0xf78a2515…9d26f2
—1$234
0xfe619c9d…ba24ee
—2$233
0xb16b3e1a…de2254
—1$228
0x88ef7f4b…de6d0a
—1$221
0x57eb7379…4d3e37
—1$220
0x960b9f02…bd2a9e
—1$220
0xa8171b22…08c319
—1$220
0xdca4f035…a0585a
—1$220
0xb1cbb556…cd383a
—2$219
0x80a6b36b…546fa4
—1$215
0x6deb0375…4f4b54
—1$211
0xcfdf190a…163f8b
—1$210
0x3103a8d8…3a3e05
—1$208
0x4860c2ec…1433e0
—1$205
0x4bee48d8…da4f8c
—1$198
0x67d9a553…51fc0a
—1$194
0x61383de1…02cea7
—1$191
0x1f500260…8d165d
—1$188
0xf9f9fd3c…1a94a5
—2$181
0xe1d72970…556704
—1$180
0xece3cd11…901c82
—1$176
0x44830fa4…2f327a
—1$170
0x4dc120ac…ad1252
—1$169
0x57ccea95…50cacd
—2$167
0x6012aae3…522104
—1$165
0xdbb7fa65…88283f
—2$161
0x6f65f208…01cd0e
—1$151

Поток средств

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

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-20 05:06 UTC Incoming0x57f7e691…4e8aae$0.00
2026-03-20 05:06 UTC Incoming0x57f7e691…4e8aae$0.00
2026-03-20 05:04 UTC Incoming0x57fb6a3c…038aae$0.00
2026-03-17 20:53 UTC Incoming0x57f0f28d…d38aae$0.00
2026-03-17 15:53 UTC Incoming0x57f0f28d…d38aae$0.00
2026-03-17 13:55 UTC Incoming0x57f0f28d…d38aae$0.00
2026-03-17 13:40 UTC Incoming0x57f29e39…f68aae$0.00
2026-03-17 13:35 UTC Incoming0x57f1ca6f…d38aae$0.00
2026-03-17 13:29 UTC Incoming0x57f4f359…f38aae$0.00
2026-03-17 13:27 UTC Incoming0x57f0caac…d38aae$0.01
2026-03-16 09:47 UTC Incoming0x57f0f28d…d38aae$0.00
2026-03-15 23:48 UTC Incoming0x3ed5d47e…cdc844$0.00
2026-03-15 09:06 UTC Incoming0x57f0f28d…d38aae$0.00
2026-03-14 00:15 UTC Incoming0x3ed5d47e…cdc844$0.00
2026-03-13 23:56 UTC Incoming0xe16323de…96484f$0.00
2026-03-13 23:48 UTC Incoming0x57f0f28d…d38aae$0.00
2026-03-13 04:07 UTC Incoming0x57fb6a3c…038aae$0.00
2026-03-12 23:02 UTC Incoming0x3ed5d47e…cdc844$0.00
2026-03-12 22:46 UTC Incoming0x57f0f28d…d38aae$0.00
2026-03-12 22:40 UTC Incoming0x57f0f28d…d38aae$0.00
2026-03-12 16:57 UTC Incoming0x57f2aade…438aae$0.00
2026-03-12 16:54 UTC Incoming0x57f0caac…d38aae$0.00
2026-03-12 16:53 UTC Incoming0x57f01bf0…ba8aae$0.00
2026-03-12 07:22 UTC Incoming0x3ed1c3a4…93c844$0.00
2026-03-12 07:21 UTC Incoming0x3ed51a63…3dc844$0.00
2026-03-12 07:18 UTC Incoming0x3ed44342…10c844$0.00
2026-03-12 07:18 UTC Incoming0x3ed3331a…1dc844$0.00
2026-03-12 07:18 UTC Incoming0x3ed75fbd…18c844$0.00
2026-03-12 07:17 UTC Incoming0x3ed20b74…7bc844$0.00
2026-03-12 07:17 UTC Incoming0x3ed202c7…9dc844$0.00
2026-03-12 07:17 UTC Incoming0x3ed2c75e…cdc844$0.00
2026-03-12 07:16 UTC Incoming0x3ed24db8…0bc844$0.00
2026-03-10 23:29 UTC Incoming0xe16323de…96484f$0.00
2026-03-10 07:41 UTC Incoming0xe16323de…96484f$0.00
2026-03-10 00:30 UTC Incoming0xe1696abb…03484f$0.00
2026-03-10 00:25 UTC Incoming0xe16303d5…58484f$0.01
2026-03-09 23:01 UTC Incoming0xe16323de…96484f$0.00
2026-03-09 21:31 UTC Incoming0xe16323de…96484f$0.00

Balance history

Now: $126.9K · 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 07:00 · 17
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
Thu
17
Fri
Sat
Sun
9