USDT address · Ethereum
0x076af116e34b6f1aa2d8006b36bc3ceb08fec01c
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
$54 480
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-05 17:37 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $6,713,4281,191 transactions
- Outgoing
- $6,713,427743 transactions
Updated 06.06.2026
Event history
- Pre-ban$54 480TX 0x0f93fe3caa53a120a678b761dc58d43ef30686ab88593f70fbc222dcfdeba07f· Block #22 925 464
- Ban$349TX 0x56acf22e8b58790329992de5dca565be1d31addeb42ca26d922862241ee0d8e4· Block #22 926 103
- Unban$21 398TX 0xaef4a4bea00b5df2d0dd94556d1ff538b667580793c021f42dbbd5f87004ef9e· Block #22 933 575
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.