USDT address · Ethereum
0x0012da9ac0dc5f5df0179e606b9759c3394f5b21
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-24 06:27 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $2,534,4248 transactions
- Outgoing
- $2,534,4247 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xf13fe6f9eaa532547caa1386849bb8022dd6ece6654c9055ca4951aa382becb1· Block #18 693 242
- Ban$0.00TX 0xb8f638d56fe13b8f4769a9f8149ee81a3f19db894d06cdabcc246850bc42e3f4· Block #18 693 920
- Unban$0.00TX 0x184df1c7cfd7ac4cea7049872a45a7da3551d652cbec1c61a1414e9c555e2cee· Block #22 747 104
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.