USDT address · Ethereum
0x38cbe416e56585425993a38aa8e8ce49e915423f
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
$17 423
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-03-07 15:18 UTC
- Active for
- 5 years 3 months
USDT activity (all-time)
- Incoming
- $95,32730 transactions
- Outgoing
- $95,32727 transactions
Updated 06.06.2026
Event history
- Pre-ban$17 423TX 0x45b6e0d0ea6cd7455e7f4d37f4557f6527fe3630608f202e2304ecf2140603f8· Block #12 335 652
- Ban$17 423TX 0x7b63076d8d2656079f0f4ea330f05c4d583c17b3affc078a18145691af04013a· Block #12 336 776
- Unban$19 224TX 0x4715aa7aa05a7f27190fd691ddfb6181c44f6853103a6ea817f3448433f8c592· Block #21 919 504
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.