USDT address · Ethereum
0x04aa1e6a636191d78ce1e49bb520038d64dfd3cc
Queued for blockingEtherscan →
✅
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
- 2026-03-06 16:46 UTC
- Active for
- 3 months 15 days
USDT activity (all-time)
- Incoming
- $335,20516 transactions
- Outgoing
- $335,2059 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xd5d5e8c68bf5d5a7e00ce0e519fdc455a2362d0dc64667a7232d34196eb2efe9· Block #24 613 756
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.