USDT address · Ethereum
0x5525ab42b81efec88470eb016034c70ff5a61e25
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
$724
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 03:27 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $4,100,60015 transactions
- Outgoing
- $4,100,600587 transactions
Updated 06.06.2026
Event history
- Pre-ban$724TX 0x168cb79a5fdf46f61690f6d10caff67a6c21b797ded7cbad1f33d35cf7fe7704· Block #18 613 123
- Ban$724TX 0xfc240156e3bdd4c7764162cc5f7a72fa55a5825a6d59308692052378a07ef4f4· Block #18 613 347
- Unban$724TX 0x1fc113c57fea30615a42fc7d47596d8a12d6fcf4e48568a3a3d12eb180aadfd5· Block #22 730 413
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.