USDT address · Ethereum
0x05c0a0d48e7e96d954e620fa133a4e010b119067
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
$89 215
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-07 13:15 UTC
- Active for
- 5 months 5 days
USDT activity (all-time)
- Incoming
- $1,998,7106 transactions
- Outgoing
- $1,998,71021 transactions
Updated 05.06.2026
Event history
- Ban$89 215TX 0xf818e4f5e38a0a8d4e0cbee863ae2deef739574ce29da97c149292e63ea7f073· Block #24 730 680
- Pre-ban$89 215TX 0x214fd837457228845331c8bb1f24e2c6f7b112205dab3f429fd1c36186102f1f· Block #24 730 680
- Unban$839 739TX 0x0953191f0c5a747d8e725d0623b49c84c6baef1f2747b7f40e6fd872c66fb9e6· Block #25 095 678
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.