USDT address · Ethereum
0x407cceeaa7c95d2fe2250bf9f2c105aa7aafb512
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 0x03d8021486e6418196f20273eaa200d5f52977af831fe138ce5c5cc9706eec14· Block #18 748 452
- Ban$0.00TX 0xf4bf2cff2e573f16fc7d4ad38c495d0221c82e7c798fa668053064b9ef3b067a· Block #18 750 034
- Unban$0.00TX 0x0536e7938de6a25127d32e7ca55ca4b8b42233f39a62430162114fc786f1e5f9· Block #22 117 837
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.