USDT address · Ethereum
0x470e19aca6ea428489049edeaecdb675c3265f0f
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
$5 151
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-02-15 22:52 UTC
- Active for
- 5 years 4 months
USDT activity (all-time)
- Incoming
- $774,82041 transactions
- Outgoing
- $728,46733 transactions
Updated 06.06.2026
Event history
- Pre-ban$5 151TX 0xe4c525f186ac0646c1805662089036d68255dd87d45e3e725b3ee2d2bf04500b· Block #12 335 652
- Ban$5 151TX 0x656767086d77c1d84aed28b65ed98378d2e3d98ba6056311a42b02bbeac9479b· Block #12 336 763
- Unban$46 353TX 0x4cc16fca46b9db651e0ba8c8e0967a706c0ef86cc5efaf9532835122157eb898· 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.