USDT address · Ethereum
0x05ecaf39376088d7c8bf1acc06015f71e35bfe35
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
$264 044
Current balance
querying the blockchain…
Address age
- First transaction
- 2019-02-13 02:12 UTC
- Active for
- 7 years 4 months
USDT activity (all-time)
- Incoming
- $2,713,1441,118 transactions
- Outgoing
- $2,368,719184 transactions
Updated 05.06.2026
Event history
- Ban$264 044TX 0x1572019048e56b5b07635e14f31f0c605900775354f8fe827fbf8068df7885e3· Block #24 730 673
- Pre-ban$264 044TX 0x4b0f02025ad7ac2d2f7c53d408ff0dd465aa79e5ab80c5de30c816190c9728d7· Block #24 730 673
- Unban$264 864TX 0x1b459d15499dcf613e5f92766ce4b4dcb1a0e362d8bf361c8e69f33288632f77· Block #24 794 020
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.