USDT address · Ethereum
0x0fe4a64e6d0815bf40fcfb057c74943dae267b09
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
$112 625
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-23 18:53 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $1,191,929188 transactions
- Outgoing
- $1,191,929200 transactions
Updated 06.06.2026
Event history
- Pre-ban$112 625TX 0xc7b7c9af48b8edfabb944432e487862d99235df7f00fc2e96b53b4ae02b823d0· Block #23 385 869
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.