USDT address · Ethereum

0xb6f5ec1a0a9cd1526536d3f0426c429529471f40

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Sang Man KIM

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-06-30 04:39 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$2,219,514
13 transactions
Outgoing
$2,219,514
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x029cf6de1bbb7fc672e24d18d123b8ef06e474c8ce80bcb24d4fd04d65e6abfc· Block #18 748 403
  2. Ban$0.00
    TX 0x4b90379b7ebe78861f80332e5d9155794ca4b1afa760ea082a40cc755aeda935· Block #18 749 936

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $2.22M, and 9 outbound transfers totalling $2.22M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2021-06-30. 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: Исходящие · 1 год · с dust.

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

22 · newest first

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

WhenTypeCounterpartyAmount
2021-11-21 12:34 UTC Outgoing0x28c6c062…f21d60$172.6K
2021-11-19 03:23 UTC Incoming0xf7844e45…4a8210$172.6K
2021-09-01 13:06 UTC Outgoing0x28c6c062…f21d60$928.4K
2021-09-01 12:49 UTC Incoming0xa7d2cf62…2a9a70$184.7K
2021-09-01 12:45 UTC Incoming0xf7844e45…4a8210$743.7K
2021-09-01 12:01 UTC Outgoing0x28c6c062…f21d60$435.0K
2021-09-01 11:53 UTC Incoming0x54ace95d…f696ec$200.0K
2021-09-01 11:42 UTC Incoming0x54ace95d…f696ec$100.0K
2021-08-16 08:09 UTC Incoming0x54a71549…f5415e$135.0K
2021-08-02 12:34 UTC Outgoing0x28c6c062…f21d60$110.0K
2021-08-02 12:15 UTC Incoming0x54ace95d…f696ec$110.0K
2021-08-02 07:10 UTC Outgoing0x28c6c062…f21d60$231.8K
2021-08-02 06:50 UTC Incoming0x54a71549…f5415e$231.8K
2021-07-12 14:05 UTC Outgoing0x28c6c062…f21d60$80.0K
2021-07-12 13:50 UTC Incoming0x54a71549…f5415e$80.0K
2021-07-09 01:06 UTC Outgoing0x28c6c062…f21d60$10.6K
2021-07-09 00:44 UTC Incoming0xf7844e45…4a8210$10.6K
2021-07-02 01:05 UTC Outgoing0x28c6c062…f21d60$81.9K
2021-07-02 00:45 UTC Incoming0x54a71549…f5415e$81.9K
2021-06-30 05:17 UTC Outgoing0x28c6c062…f21d60$169.2K
2021-06-30 04:39 UTC Incoming0xf7844e45…4a8210$168.2K
2021-04-27 00:49 UTC Incoming0x801e12b9…d78350$1.0K

Balance history

Now: $0 · sample: 22

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 12:00 · 3
00
03
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21
Mon
2
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2
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2
2
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