USDT address · Ethereum
0x52acd82d7e39fd76c0c324ba1609b265f9cbded5
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 21:30 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $354,4732 transactions
- Outgoing
- $354,4733 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x177e036b3865af6cd78cbca458a159784e317e42e921c33d74424e89d5204c5e· Block #22 456 625
- Ban$0.00TX 0xe4e966f08485816c453c33e582f16d32050d8b83cabb3fc7bfd3ebd46e1c3cad· Block #22 458 362
- Unban$0.00TX 0x736b86299c9d393657e9160e901dc58637b36c6366e03e994e784cbbd67c236c· 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.