USDT address · Ethereum
0x2aabf22a21d63a92216435192e93c04f113b1cc1
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
$270 281
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-29 02:40 UTC
- Active for
- 4 months 25 days
USDT activity (all-time)
- Incoming
- $3,655,7321,668 transactions
- Outgoing
- $3,645,521515 transactions
Updated 06.06.2026
Event history
- Pre-ban$270 281TX 0x59a7a3cc6efea7c53d12ecc289685a4024e2d2d801216224cfe5ff2ed86bf8bc· Block #24 693 314
- Ban$222 580TX 0x0e9a4f0cc0a7caeb93df5ab0b8c8990613fe5c76ca35bad8a923f046b7d5d547· Block #24 694 275
- Unban$296 712TX 0x5d1a437bcfe9bea58b131ddf3a3d64d1b42c0f94a7edc0aabd62756d5f7e2221· Block #24 737 682
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.