USDT address · Ethereum
0x330bdfade01ee9bf63c209ee33102dd334618e0a
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
Age is being determined, will update in a few minutes.
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x35c82a8df622bb5086bf8bd8e91cc358d72431f88f8da460eeaed856accd408e· Block #18 748 439
- Ban$0.00TX 0x30ac822a51dd9567b7d769514c1dcb0fda1e99ded73cb41d18663b2fe5396a83· Block #18 749 999
- Unban$0.00TX 0x7312c00221b036f05171ea5cfd66e4c05b50018c7eead8729a0665d819edee9b· Block #22 117 785
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.