USDT address · Ethereum
0x258494a21d9ea90fcbcb9e22bd57c6899de0d995
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-18 08:50 UTC
- Active for
- 3 years 11 months
USDT activity (all-time)
- Incoming
- $117,855,18428,852 transactions
- Outgoing
- $119,794,18621,150 transactions
Very active address — first 50,000 transfers in each direction counted.
Updated 14.08.2026
Event history
- Ban$441 730TX 0x9256cb93446d3e7b36353e7297808309624c47769f901c1bababeb3ba8dfcc90· Block #24 722 384
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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.