USDT address · Ethereum
0x41689299a9054dc20672b962ba9410e6146b9103
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
$9 255
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 04:09 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $4,550,80018 transactions
- Outgoing
- $4,550,800665 transactions
Updated 06.06.2026
Event history
- Pre-ban$9 255TX 0xae03389aaa61694ef95fbc51fb58cbeec9f3852dd0baf48bf4f7b84d42c8b11c· Block #18 613 125
- Ban$9 255TX 0xeef09ed853e6d7c3769ab9875c3b2594e8d9750d36b7deb394404d74ddd094f3· Block #18 613 349
- Unban$9 255TX 0x392fceb35a813bc50a08764eeb0a99dc135a08c785bb233bfbaae3c364746f89· 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.