USDT address · Ethereum
0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2019-12-16 19:08 UTC
- Active for
- 6 years 6 months
USDT activity (all-time)
- Incoming
- $02 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xc06f7b3b7a11f528f9962c5b83569eff07b30433b76278bf3fbf18577ebaaf3a· Block #18 748 420
- Ban$0.00TX 0x8fd0355f802181f469a7483ef86c5037233932bbd8a799e09a8f1cdc4d527309· Block #18 749 966
- Unban$0.00TX 0xe301c3c92c8a907728b166f81da98e249a824728b04d1327540eb058e0e3ec16· Block #22 117 745
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.