USDT address · Ethereum
0x31752c31bade15c6d3512f3d0872e0acf4e78d50
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
$14 410
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 04:12 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $4,500,70019 transactions
- Outgoing
- $4,500,700654 transactions
Updated 06.06.2026
Event history
- Pre-ban$14 410TX 0xf60d5eb62755d369ac8e751541bc392668ed6b15926c8a42a858561cb08e5772· Block #18 613 128
- Ban$14 410TX 0x8dfaa4d20b4eb0e0d4c6924a9332815fdcd87cc903109e74ed66dd95a6eee749· Block #18 613 354
- Unban$14 410TX 0xe30e0af17f993dd3dedd060176ea2eabfb23dc58b5dd5b2a6f37fb1c57639fe8· Block #22 730 414
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.