USDT address · Ethereum
0x054873dd43a91f30c16dcce4efc5c78dd7b1d979
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
$2 298
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-16 08:40 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$2 298TX 0x7d58474a5b656b350c21d66c96bc71118fb60ee6253f39230fd98a64188f1a59· Block #18 613 133
- Ban$2 298TX 0xf72b4ec574eb16c37c57dab2c050c9bb63731c6ce8bf131ccc356992cbf33153· Block #18 613 359
- Unban$2 298TX 0x4bd93bc4683617506d7025556b16d1d31aaa56df144e7f34ab9219e5128eae34· Block #22 730 416
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.