USDT address · Ethereum
0x5048492f97475ab04838d1bbb22d70703bb36421
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-09 21:35 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $279,7182 transactions
- Outgoing
- $279,7182 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x8de05174553ba68e4b5492630f819302bd3e2f89769d5e562c22cf6cbc6fd732· Block #22 456 625
- Ban$0.00TX 0xc16043c1a6c673c05dd65816dbf13a289d08b763fcf0cfee4ca3a4de739d7ebf· Block #22 458 362
- Unban$0.00TX 0xd965bafa259d5627a44d15c057c122d5ec0f7c3441ab1a5a0ce82d452c6a4ca2· Block #24 751 004
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.