USDT address · Ethereum
0x2eee951f0f8c70e3185640b77686a2361916716f
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
$9
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-19 07:31 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $69,175,051554 transactions
- Outgoing
- $69,175,042401 transactions
Updated 06.06.2026
Event history
- Pre-ban$9TX 0xcb6de85472352acdb880b8de9fd577879445869671277db4a1e36c76e1e71517· Block #18 693 240
- Ban$9TX 0x4b21468309678abc2ec89f9764b0ccf610d0e78c779058528c3f21fc28ba909a· Block #18 693 918
- Unban$9TX 0x7287d4f3c2924144d0d761fd2ee03a91abd98b8f24568ea0c8cda91485afaad3· Block #22 747 105
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.