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 7 months

USDT activity (all-time)

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

Updated 05.06.2026

Event history

  1. Ban$9
    TX 0xa0c3bf25b36d3dfac045d67884eb93881c5f5462eb58ca38549c6d03afca2d04· Block #24 722 231
  2. Ban$126 905
    TX 0x70477c8b2040dc64f86b885c616d602e78a1cc4e6cd04235948e1c8d59b2e029· Block #24 730 678
  3. Pre-ban$126 905
    TX 0xeb77761910397f3ed64fbbf051e8c29868d47aee2a13f6b1ebf75b5a8fe10aa8· Block #24 730 678
  4. Unban
    TX 0x718f16a4f184fa1426c1b8489b5bb6a1652fd409aaff395d05f17d0906ac965b· Block #25 082 335
  5. 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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $126 905 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-03-13. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-18 17:43 UTC Incoming0x6420fd3b…2ca145$0.00
2026-10-18 17:18 UTC Outgoing0x64ce6e64…b7a145$0
2026-10-18 17:16 UTC Outgoing0x64cecf0b…2ca145$1.6K
2026-10-17 02:03 UTC Incoming0x64ce7b0c…35a145$0.00
2026-10-17 00:14 UTC Incoming0x6420fd3b…2ca145$0.00
2026-10-16 23:59 UTC Outgoing0x64ce6e64…b7a145$0
2026-10-16 23:56 UTC Incoming0x64ce7b0c…35a145$0.00
2026-10-16 23:52 UTC Outgoing0x64cecf0b…2ca145$5.0K
2026-09-30 23:11 UTC Incoming0x7a07c592…0a9f0e$0.00
2026-09-30 06:23 UTC Incoming0x7a0705a6…259f0e$0.00
2026-09-30 06:22 UTC Incoming0x7a07c592…0a9f0e$0.00
2026-09-30 05:31 UTC Incoming0x7a0705a6…259f0e$0.00
2026-09-30 05:30 UTC Incoming0x7a07c592…0a9f0e$0.00
2026-09-30 05:08 UTC Incoming0x7a0705a6…259f0e$0.00
2026-09-30 05:07 UTC Incoming0x7a07c592…0a9f0e$0.00
2026-09-30 03:53 UTC Outgoing0x7a079210…0e9f0e$0
2026-09-30 03:37 UTC Incoming0x7a0705a6…259f0e$0.00
2026-09-30 03:35 UTC Incoming0x7a07c592…0a9f0e$0.00
2026-09-30 03:30 UTC Incoming0x7a0705a6…259f0e$0.00
2026-09-30 03:28 UTC Incoming0x7a07c592…0a9f0e$0.00
2026-09-30 00:45 UTC Incoming0x7a0705a6…259f0e$0.00
2026-09-30 00:44 UTC Incoming0x7a07c592…0a9f0e$0.00
2026-09-29 16:54 UTC Incoming0x7a0705a6…259f0e$0.00
2026-09-29 16:53 UTC Outgoing0x7a07a47b…259f0e$18.1K
2026-09-22 04:34 UTC Outgoing0x7a079210…0e9f0e$0
2026-09-22 03:27 UTC Incoming0x7a0705a6…259f0e$0.00
2026-09-22 03:25 UTC Outgoing0x7a07a47b…259f0e$18.1K
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

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 · 15
00
03
06
09
12
15
18
21
Mon
7
Tue
6
Wed
Thu
15
Fri
6
Sat
Sun