USDT address · Ethereum
0x200f8f5135b90d75d54ecbe34367343f77867096
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
$1.13M
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-07 02:07 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $1,127,2702 transactions
- Outgoing
- $1,127,2703 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.13MTX 0x73c1a391841b4898e63951c77bdfee7611a718d82639af24fda1e900149e998e· Block #16 041 134
- Ban$1.13MTX 0x3d791db79d90ee3d82c938f5789800096610bca9f82bc953cf0af271e7219c60· Block #16 044 004
- Unban$1.13MTX 0x682e1511bea23cad01c61416f4bf978f31c1cc910e6c6ffe5fb169f34393f005· Block #17 387 260
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.