USDT address · Ethereum
0x1ed8fc553dd4159f8475c776811adf7139b6f3bf
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
$1.00M
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-07-13 22:04 UTC
- Active for
- 5 years 11 months
USDT activity (all-time)
- Incoming
- $13,545,09025 transactions
- Outgoing
- $13,545,09015 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0xb513e5511723fea52dce3f596fa01563088b246900c9b40d126c517ca7d3e6cc· Block #12 395 008
- Ban$1.00MTX 0x32efdda019ed6481a94208a3ec9c19f87a56a86141fcc276784c6fd8f4fde293· Block #12 395 165
- Unban$1.00MTX 0xcb55b35b1174de5915577733b0ecb0cfceaace2575bc9c991add8eb4156bedc7· Block #12 504 436
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.