USDT address · Ethereum
0x2d81713c58452c92c19b2917e1c770eecf53fe41
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-09-29 13:39 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $15,0001 transaction
- Outgoing
- $15,0001 transaction
Updated 05.06.2026
Event history
- Ban$0.00TX 0x377460b4c47b94d22fcd61ef175c5331236ccee6899577af9e2b172257bb9385· Block #24 730 688
- Pre-ban$0.00TX 0x9c0e983f5f491f4ef9ebe65e302688f403bd96fcf0c83c7eb5cb580853c3599d· Block #24 730 688
- Unban$0.00TX 0x01fc5c0fdee4a0f3427a51604288bc47897b6e0b6fd06545df395e2a94502f6c· Block #25 095 678
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.