USDT address · Ethereum
0x56abaabb6aa5cf7dfcb8235ac1295c903198ea85
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
$17 777
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 02:54 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $4,800,70118 transactions
- Outgoing
- $4,800,701744 transactions
Updated 06.06.2026
Event history
- Pre-ban$17 777TX 0xef1782ebbe1c32fb966620729a006bdcdae11c672a1f05aedb97ab41865b58a9· Block #18 613 115
- Ban$17 777TX 0x1a35259d5967faa155258bb971eaf146f8ea458a4d259f0c2bf8c528ae42ca89· Block #18 613 333
- Unban$17 777TX 0x54f4f86a227249d7b2a5d19a920862c1b0f5fc2171ced8fb3b8fc8b827e7e49a· Block #22 730 411
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.