USDT address · Ethereum
0x212240e6a4ba1f079d5eb324ec5c5b66675a132e
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
$906 999
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-10 17:40 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $114,510,727516 transactions
- Outgoing
- $114,510,7271,058 transactions
Updated 06.06.2026
Event history
- Pre-ban$906 999TX 0xfabec45788f886491b19c28bcfa265d5968c72e70194bb2796509a7914560275· Block #18 693 236
- Ban$906 999TX 0xaee1d1bc79dc71224cd37744e284ec6b6ed0da1d0828b99bd01426fb2f2489be· Block #18 693 912
- Unban$948 834TX 0x5a3e5c4c01cda8272a37b21fe5c8e7652bc3953da52745c618ca1ebedf5e941f· Block #18 937 156
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.