USDT address · Ethereum
0x06dd6450370c980f4f0f563b0ca17cb2ff8c8954
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
$98 277
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-19 10:02 UTC
- Active for
- 3 months 23 days
USDT activity (all-time)
- Incoming
- $98,27714 transactions
- Outgoing
- $00 transactions
Updated 05.06.2026
Event history
- Ban$98 277TX 0xea9f414f7ddf7e973056b40f7b3b645812df0f93370b390015f6e8b2bd11691d· Block #24 730 678
- Pre-ban$98 277TX 0xff3d7e57634c94bde8ca7b5deb42eab58182581e693c8c41a201181c5771de84· Block #24 730 678
- Unban$98 277TX 0x74fd26632aedbae5d5c8e7dabcf5ed474bec1f330ffd6b4219012f1aa9f0ee10· 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.