USDT address · Ethereum
0x18d0856804e495629062fd0054e306ed3c61b3dc
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
$99 448
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-19 02:27 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $123,91930 transactions
- Outgoing
- $24,4719 transactions
Updated 06.06.2026
Event history
- Pre-ban$99 448TX 0xcf14a2f2e7d9ade8dc62c73db56d04ce55ff86052cafd161eb9fad3e089c7081· Block #23 926 231
- Ban$99 448TX 0x5f40e383c44a018385ab77cc2554e96310cd121f3484a8e2d4d4a16d489c6488· Block #23 933 439
- Unban$99 448TX 0xa0b6fc9aecd733809e13b47b83b18b9d33a5a776062ae2aa17b25e2b5c1d5b0c· Block #25 279 932
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.