USDT address · Ethereum
0x0ab18527970d8f3c5faf22dfe96f4970cc849002
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
$59 395
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-06-26 04:06 UTC
- Active for
- 4 years 11 months
USDT activity (all-time)
- Incoming
- $59,3951 transaction
- Outgoing
- $59,3951 transaction
Updated 06.06.2026
Event history
- Pre-ban$59 395TX 0x29c386c1ecca4dbdc2d8d0af89e23e3a75841df5326fde87c8cf042cdaa1fcd2· Block #12 193 486
- Ban$59 395TX 0xb8f5405aa6761a814a5016631825de1dd85616e874e3264faa28a45914271edf· Block #12 198 487
- Unban$59 395TX 0x8d1851fe568491f7ae8993130915e290572c6386a07da456548b3a03ac5db1f6· Block #14 457 045
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.