USDT address · Ethereum
0x09231680e3ac21c18213f1c1bb9c4bc35988a213
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
$105 681
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-09 16:14 UTC
- Active for
- 8 months 6 days
USDT activity (all-time)
- Incoming
- $2,231,978597 transactions
- Outgoing
- $2,231,978483 transactions
Updated 05.06.2026
Event history
- Ban$105 681TX 0x50870464524e0a82166bfd203f158184b077421ad698f696ba6806e7f2398c07· Block #24 730 678
- Pre-ban$105 681TX 0xf4c0406e78b6669c0d204b1f6c26f6c1e326a91018463e4cbe197623ecea45d6· Block #24 730 678
- Unban$105 687TX 0x29c9aa81976678c1c7c807a6e92ff620cbeb935f66fcaba5e8b24438f469fde6· 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.