USDT address · Ethereum
0x0fc554fd8aa57c5ffbce18245a1bb96fac0c7d30
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
$0.04
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-14 21:40 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $2,991,434283 transactions
- Outgoing
- $2,992,569150 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.04TX 0xa70d6c9195f322a581c5fd16bce8e5b10a66ae55edd23727abd6a60b95ffdfa8· Block #21 114 898
- Ban$0.04TX 0xf0ad19f550d1483ce22d08d8ff5acb59bba4a3ff850c75ad1e9725e44415c177· Block #21 116 282
- Unban$20TX 0xcb82430e4fc8d6cb5eaf8499396c62f6cee13d85971871cadd7a04ba78573ecd· Block #24 385 686
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.