USDT address · Ethereum
0x0b2f200760ce91dfa423c970003e674dd497453f
Queued for blockingEtherscan →
✅
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
$19 967
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-06-16 22:17 UTC
- Active for
- 4 years
USDT activity (all-time)
- Incoming
- $9,606,426660 transactions
- Outgoing
- $9,606,4261,084 transactions
Updated 06.06.2026
Event history
- Pre-ban$19 967TX 0x750878511bebad72ebf5a6e0b8a140e04fb5baa7493110303c8eb55c0f8e4caa· Block #19 690 399
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.