USDT address · Ethereum
0x0091ca0530302dd8553f1d20bbc9f399095ff31b
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
$1 775
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-16 08:39 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $2,500,3008 transactions
- Outgoing
- $2,500,300265 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 775TX 0x42caa1904be8c8784238723580cdaa5f6c33432baaed95371815fd603a9fc832· Block #18 613 132
- Ban$1 775TX 0xb668f9d7364f49d4d51694112b65bb042668a22ca22a0125eb7474cc3f9fc35f· Block #18 613 358
- Unban$1 775TX 0xb250c56b9cb420219af75dbebd48a2c061be82ff34b395f94df59762b03e5feb· Block #22 730 415
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.