USDT address · Ethereum

0x6d037cdedb6ce0f9828e0ee9527728c966c449cc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.33M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-21 07:57 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$17,474,036
293 transactions
Outgoing
$16,146,195
248 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.33M
    TX 0xac9a4e54c9681ea843d2ff3ca6a200df2d8043c00125a824cdd89e1d265b068b· Block #22 641 588
  2. Ban$1.33M
    TX 0xba1bb7e408b224bd751dd449dc12375de3c6d432f01a4fe3597b970ed916c69b· Block #22 641 618

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

Tether added this Ethereum address to the USDT blacklist on 2025-06-05, freezing $1.33M of USDT. Pre-ban submission was first observed on 2025-06-05 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 293 inbound transfers totalling $17M, and 248 outbound transfers totalling $16M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-05, freezing $1.33M of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$1.33M of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-12-21. 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

Показаны 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x3b2324dc…f9c338🔍 в базе
964$12.8M
0x5d8f5761…fba6f9
—6$5.4M
0xd317873d…c46d92
342$5.2M
0x960ce521…e49c10
—7$3.7M
0xaa9cb509…504efd
—8$1.9M
0x5a049207…7bc06a
—6$1.5M
0xb1912bb6…a58c6c
—6$902.7K
0xd7e36844…80dca6
2—$613.1K
0x90021cea…82526b
—1$446.0K
0x17d5c38e…ad3654
—5$413.5K
0x36b70f29…b8ff69
—1$285.3K
0x3193b43e…8aee6f
—4$274.5K
0x2e3ad980…c70179
—1$239.3K
0x31936bc3…7aee6f
920$1.01

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
2025-06-06 10:01 UTC Incoming0xb191fa4c…bd8c6c$0.00
2025-06-05 05:21 UTC Incoming0xb191fa4c…bd8c6c$0.00
2025-06-05 03:11 UTC Incoming0xb191e216…de1c6c$0
2025-06-05 01:36 UTC Outgoing0xb191fa4c…bd8c6c$0
2025-06-05 01:10 UTC Outgoing0xb1911c61…581c6c$0
2025-06-04 23:28 UTC Incoming0xb19181ec…e58c6c$0
2025-06-04 17:06 UTC Outgoing0xb191fa4c…bd8c6c$0
2025-06-04 13:02 UTC Outgoing0xb1912bb6…a58c6c$290.0K
2025-06-04 13:00 UTC Outgoing0xb1912bb6…a58c6c$8.8K
2025-06-03 07:57 UTC Incoming0x3b2324dc…f9c338$83.8K
2025-05-30 11:36 UTC Incoming0x3b2324dc…f9c338$177.6K
2025-05-29 11:16 UTC Incoming0x3b2324dc…f9c338$108.4K
2025-05-28 07:48 UTC Outgoing0x5d8f86f4…5ca6f9$0
2025-05-28 07:47 UTC Outgoing0x5d8fce59…46a6f9$0
2025-05-28 07:46 UTC Incoming0x3b2324dc…f9c338$121.3K
2025-05-27 07:29 UTC Outgoing0x5d8f86f4…5ca6f9$0
2025-05-26 09:30 UTC Outgoing0x5d8fe058…8716f9$0
2025-05-26 09:29 UTC Incoming0x3b2324dc…f9c338$126.4K
2025-05-25 07:15 UTC Outgoing0x5d8fe058…8716f9$0
2025-05-25 07:14 UTC Incoming0x3b2324dc…f9c338$29.9K
2025-05-24 10:17 UTC Outgoing0x5d8fe058…8716f9$0
2025-05-24 10:16 UTC Incoming0x3b2324dc…f9c338$180.8K
2025-05-23 12:27 UTC Incoming0x3b2324dc…f9c338$145.4K
2025-05-20 07:04 UTC Incoming0x3b2324dc…f9c338$73.0K
2025-05-19 07:32 UTC Incoming0x3b2324dc…f9c338$65.4K
2025-05-18 11:01 UTC Incoming0x3b2324dc…f9c338$130.7K
2025-05-17 08:47 UTC Incoming0x3b2324dc…f9c338$13.4K
2025-05-16 08:28 UTC Incoming0x3b2324dc…f9c338$191.8K
2025-05-15 11:10 UTC Incoming0x3b2324dc…f9c338$168.7K
2025-05-15 08:02 UTC Incoming0x960eb30e…149c10$0.02
2025-05-15 07:58 UTC Incoming0x960b9ddb…449c10$0.01
2025-05-15 06:58 UTC Incoming0x5d8f86f4…5ca6f9$0.00
2025-05-15 06:56 UTC Incoming0x5d63dfe3…bcd6f9$0.01
2025-05-15 06:50 UTC Incoming0x5d8f86f4…5ca6f9$0.00
2025-05-15 06:46 UTC Outgoing0x5d8f7b33…8216f9$0
2025-05-15 06:44 UTC Outgoing0x5d8f86f4…5ca6f9$0
2025-05-15 06:41 UTC Outgoing0x960cb7c5…ff9c10$0
2025-05-15 06:40 UTC Outgoing0x5d8f5761…fba6f9$1.1M
2025-05-15 06:39 UTC Incoming0x960cb7c5…ff9c10$0.01
2025-05-15 06:38 UTC Incoming0x960eb30e…149c10$0.02
2025-05-15 06:37 UTC Outgoing0x960c1fab…a49c10$0
2025-05-15 06:36 UTC Outgoing0x960cb7c5…ff9c10$0
2025-05-15 06:33 UTC Incoming0x960b9ddb…449c10$0.01
2025-05-15 06:33 UTC Incoming0x960cb7c5…ff9c10$0.00
2025-05-15 06:31 UTC Outgoing0x960ce521…e49c10$600.0K
2025-05-15 06:30 UTC Outgoing0x960cb7c5…ff9c10$0
2025-05-15 06:27 UTC Outgoing0x960ce521…e49c10$30.2K
2025-05-14 08:11 UTC Incoming0x3b2324dc…f9c338$228.9K
2025-05-11 08:12 UTC Incoming0x3b2324dc…f9c338$206.8K
2025-05-10 09:16 UTC Incoming0x3b2324dc…f9c338$106.3K

Balance history

Now: $1.3M · 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 06:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
16
Fri
Sat
9
Sun