USDT address · Ethereum
0x0d4007851987baf974fb85abe84eeb359591186a
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
$316 566
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-22 20:04 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $316,5661 transaction
- Outgoing
- $316,5661 transaction
Updated 06.06.2026
Event history
- Pre-ban$316 566TX 0x96e235db7747b63d87e045dc530fbe0901cdb7bb44aad9c7792c365d8e15db25· Block #15 390 559
- Ban$0.00TX 0x86ac74e010b46cc74a3a2e160cd56d087222d72769592a3e76c842374b1bda55· Block #15 392 667
- Unban$0.00TX 0xa0efae8c35d23db64e4280ff92a062286261215ac462ad3a82ce90aecd2c983f· Block #22 042 328
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.