USDT address · Ethereum

0x6d037cdedb6ce0f9828e0ee9527728c966c449cc

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
  2. Ban$1.33M

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.

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 114 · по объёму

АдресВходящихИсходящихОбъём ≈
0x3b2324dc…f9c338🔍 в базе
964$12.8M
6$5.4M
342$5.2M
7$3.7M
8$1.9M
6$1.5M
6$902.7K
2$613.1K
1$446.0K
5$413.5K
1$285.3K
4$274.5K
1$239.3K
920$1.01

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-05 01:36 UTC Outgoing0xb191fa4c…bd8c6c$0
2025-06-05 01:10 UTC Outgoing0xb1911c61…581c6c$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
2025-05-28 07:48 UTC Outgoing0x5d8f86f4…5ca6f9$0
2025-05-28 07:47 UTC Outgoing0x5d8fce59…46a6f9$0
2025-05-27 07:29 UTC Outgoing0x5d8f86f4…5ca6f9$0
2025-05-26 09:30 UTC Outgoing0x5d8fe058…8716f9$0
2025-05-25 07:15 UTC Outgoing0x5d8fe058…8716f9$0
2025-05-24 10:17 UTC Outgoing0x5d8fe058…8716f9$0
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 06:37 UTC Outgoing0x960c1fab…a49c10$0
2025-05-15 06:36 UTC Outgoing0x960cb7c5…ff9c10$0
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

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