USDT address · Ethereum
0x01dbda159179e619b43efb974680d5b5e3833b2b
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
$177 753
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-17 19:15 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $281,84428 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$177 753TX 0x8bab09fa3b1663c8307fe83e21ff30be14a64e1678d609e2bcfe19556c64f0ae· Block #22 496 490
- Ban$177 753TX 0xb4ec1f3b3e4519b64d664af09eab2197b2836a10e1a403d6b99c4ee02f0e8c07· Block #22 498 102
- Unban$281 844TX 0x727c7f871935f16b420778bc77781ba052b7b4b481985210ffa8c663f7449230· Block #23 678 255
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.