USDT address · Ethereum
0x48a57c98f50a6a40cc064f5ee1d3283a76cb99d8
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
$659
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-12-14 09:32 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $6592 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$659TX 0x9dfd66679c27383303837c569ab049317f5a0f6da162d9824d9f02f86f219dae· Block #13 242 899
- Ban$659TX 0xa872511c800e97db9166fa67f8352fcc57ba04579f94f0755d3e158cc393db98· Block #13 244 372
- Unban$659TX 0x547388a4d68799ca7f546c752329104b4b75c61f42a060ada0ce35cc3c400df3· Block #19 427 293
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.