USDT address · Ethereum
0x02a750266ea16ad4f4d02556822503a1658cd5c4
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
- 2023-06-28 14:38 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $19,559,861632 transactions
- Outgoing
- $19,559,861936 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x2b371b0472b3456ed7d18d419c25ab434c4d83611c1c5f539d00408b80a603d1· Block #18 693 249
- Ban$0.00TX 0xbed9109512e921ccb65a8f19a49f61e1eb53436c5ad518e43862f97b3fd7a374· Block #18 693 928
- Unban$0.00TX 0x74a95d90b1253f3eee9b9956db5318f2ecac1b91813b24e409f7b9b4bf060e6d· 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.