USDT address · Ethereum
0x087a39ecd3e12db24b76025efaf077a2fd6e44c2
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
$200 600
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-03-09 12:16 UTC
- Active for
- 6 years 3 months
USDT activity (all-time)
- Incoming
- $200,6001 transaction
- Outgoing
- $200,6001 transaction
Updated 06.06.2026
Event history
- Pre-ban$200 600TX 0xba329c753ae87548be00a1f9c8d321aa7b9e48cc61f4bb3aa67896e411fc74a1· Block #9 553 991
- Ban$200 600TX 0xea1343960ec7a7c4e15d9b8dfdff8618cbf347a0b55748e175dffb10da5fb0df· Block #9 554 135
- Unban$200 600TX 0x9ff009ab203590cd32b30c1683e307b3fe0c5f84fb98b4a4f13662b977f635f2· Block #10 412 852
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.