USDT address · Ethereum
0x41a866b3884c51b8ffde4fbeb54f9ea56c39aa70
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
$7 210
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
- $4,500,70018 transactions
- Outgoing
- $4,500,700553 transactions
Updated 06.06.2026
Event history
- Pre-ban$7 210TX 0x954a4168cbc7ebd66c8a4b445f0f30829606da8c5a58d3a690ce40f450642a9c· Block #18 613 129
- Ban$7 210TX 0x7a77c142f89e359850da5d3a8ddf273e226f83a32b82b359c4b5a1d129ea02e9· Block #18 613 355
- Unban$7 210TX 0x164c1fb40e2c62f40d6b07c5c94d9d9fce4a0a0e2f639f9e63c633f120c3e207· Block #22 730 415
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.