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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x3ed24e45…cdc844
104$139.8K
0x57f0d666…d38aae
—4$57.0K
0x9bf03321…193b80
33$18.5K
0xd528cede…ccb409
—7$17.7K
0x56eddb7a…a8b17f🏛 Binance 17
2—$5.9K
0xe163a0ba…96484f
—1$2.8K
0x8a1579fe…b5ed91
—1$500
0xd5281d04…ccb409
1—$1.00

Поток средств

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

Transfers

50+ · 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 17:44 UTC Outgoing0x57f0f61b…488aae$0
2026-03-17 17:40 UTC Outgoing0x57f0b671…cb8aae$0
2026-03-17 16:58 UTC Outgoing0x57f0f61b…488aae$0
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
2026-03-17 13:27 UTC Outgoing0x57f0d666…d38aae$5.0K
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 17:58 UTC Outgoing0x57f0f61b…488aae$0
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 16:53 UTC Outgoing0x57f0d666…d38aae$2.0K
2026-03-12 07:43 UTC Outgoing0x3ed279b9…77c844$0
2026-03-12 07:42 UTC Outgoing0x3ed2e2e5…27c844$0
2026-03-12 07:27 UTC Outgoing0x3ed279b9…77c844$0
2026-03-12 07:22 UTC Incoming0x3ed1c3a4…93c844$0.00
2026-03-12 07:21 UTC Incoming0x3ed51a63…3dc844$0.00
2026-03-12 07:20 UTC Outgoing0x3ed279b9…77c844$0
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 07:18 UTC Outgoing0x3ed2813f…00c844$0
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
2026-03-12 07:16 UTC Outgoing0x3ed24e45…cdc844$33.1K
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