USDT address · Ethereum
0x2fc93484614a34f26f7970cbb94615ba109bb4bf
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
- 2022-02-23 17:53 UTC
- Active for
- 4 years 3 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0xb2b112eb20fa158f270b8cb78875a373309716f0d7a6a96e85ef5e483b44f28f· Block #18 748 438
- Ban$0.00TX 0x83bde70bf728c2145ecafa5d1ea00744f3016f8c94c702fdc20dd93644c6898e· Block #18 749 998
- Unban$0.00TX 0x0fab1c1bae77824526f0e60fe7a408767fb61cbb1f6090dd5f16abc237468cf8· Block #22 117 848
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.