USDT address · Ethereum
0x212e2f551d57567a2659275c7c5282368aee92b1
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
$5 274
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 04:10 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $4,541,98818 transactions
- Outgoing
- $4,541,988660 transactions
Updated 06.06.2026
Event history
- Pre-ban$5 274TX 0xea365300123768f806fa73ce9b705e8de5bc11234c69c587c4e642a74156368b· Block #18 613 126
- Ban$5 274TX 0x8ac3f0cf2e72ea666399f62cb2f047d6fba2966182df2e416cc317d4a365af60· Block #18 613 351
- Unban$5 274TX 0x75ae257c0831b7afec971b702b4a4504e9bc30f5c4a7cb4963dec9747891b6be· Block #22 730 414
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.