USDT address · Ethereum
0x44ffbce179e41cccc28d68e7fd112ae8e637d85c
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
$102 687
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-06-29 18:40 UTC
- Active for
- 5 years 11 months
USDT activity (all-time)
- Incoming
- $467,109119 transactions
- Outgoing
- $467,10851 transactions
Updated 05.06.2026
Event history
- Ban$102 687TX 0x9d0d36217497bb48966ce68d8e11a391ad4d39ac28e89967568d596fd875b871· Block #24 730 678
- Pre-ban$102 687TX 0x81a2989544a2c2200e3863958e1e63f7878bb981372f28bfd94982ace313959b· Block #24 730 678
- Unban$102 687TX 0x502965331f43907d98f42c8a634377d3ab7d3fea31a01fc1b2449b51963c2550· Block #25 095 676
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.