USDT address · Ethereum
0x2d8e135b4bd81e8a1d04efa19d9485d2eb12fcf3
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
$1.43M
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-08-14 03:48 UTC
- Active for
- 5 years 10 months
USDT activity (all-time)
- Incoming
- $1,427,8511 transaction
- Outgoing
- $1,427,85164 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.43MTX 0x75214efa6e97824254b61ae65c2efaa3c97a54ed635ac8c53a3c722ef544cc80· Block #10 926 498
- Ban$1.43MTX 0xaa6fc48854c20438cc4416dcebd9c7a7cd4521747d70892c9f13c62538487d86· Block #10 933 035
- Unban$1.43MTX 0xebf7003188d49746e398a355a9ba39034f1813fd5da9a210943810bb9a30a544· Block #15 408 118
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.