USDT address · Ethereum
0x24b523668e0e612d94fc42e284636c4ae94a225d
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
$3.00M
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-16 14:07 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $3,400,0102 transactions
- Outgoing
- $3,400,0104 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.00MTX 0x132dae0ff8ac0a8fe331589079d66dc3eaa771ad7795f1dedd93d85d609c7a9d· Block #18 695 069
- Ban$3.00MTX 0x2fbaef04729d7f404ee0ecb5b97c4f35f8d4686ee0bb547c8a91e7162402d426· Block #18 700 636
- Unban$3.00MTX 0x0f32ae87535956cb52746b7653777af3b4d06e9c4404db94bea2dab804686dd9· Block #20 985 538
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.