USDT address · Ethereum
0x1d1bb527d777500a29c23f72d65cf0118aed81c5
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
$125 431
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-21 04:17 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $125,4314 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$125 431TX 0xeaa5dc289902f28e04d257eb2108cae789ae1b44624bccb09f3b79a65549bfd7· Block #21 544 747
- Ban$125 431TX 0x5fc3c184a6088201931a4c74b27c670e5f0918b5a0dbe40a67224c6e545ae104· Block #21 544 971
- Unban$125 431TX 0x29e52f8be07a724d5e958b10c1e3b6a509e427860ddc5d58c7cbaf79f2f39077· Block #23 534 157
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.