USDT address · Ethereum
0x18a433b71d4fb79eebfedf20a1eb60c7459132a3
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
$7.73M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-26 18:52 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $7,732,1677 transactions
- Outgoing
- $7,732,1672 transactions
Updated 06.06.2026
Event history
- Pre-ban$7.73MTX 0xefafb2ef92cb36d222e2e8b70b97f9a21b14ce2a3945431e2c9051029a59f629· Block #12 395 034
- Ban$7.73MTX 0x25a6a1135ab4f0cba0a4c7c7a2ee1cff9f1d6737f3ce0f05f67f6d4b1a639721· Block #12 395 190
- Unban$7.73MTX 0x39c2cbc528362423863aa4cf08465de8c2153842b28687f99fff5463faaa77be· Block #12 504 228
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.