USDT address · Ethereum
0x5291da2bd63ca984323877be35135f98ee164117
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
$95 143
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-03-11 03:21 UTC
- Active for
- 5 years 3 months
USDT activity (all-time)
- Incoming
- $510,34920 transactions
- Outgoing
- $510,34914 transactions
Updated 06.06.2026
Event history
- Pre-ban$95 143TX 0xfdb1a857de68fcbc171bca562d3f18ee8e3af732d2c1d03285d89b493793a525· Block #12 594 455
- Ban$90 143TX 0x71c85fa7a572dbac28917534fe18aba4805ab3466856624cec2b741ca5596bf1· Block #12 633 385
- Unban$90 293TX 0x3e51668061019ae0e18f46b8fe4f85ebc3eed2fc0f473f006115d81447c280d6· Block #16 522 750
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.