USDT address · Ethereum
0x59d9812f3ad9139d314e48d160b79aea0d80d90e
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
$63 862
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-08 03:06 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $2,335,721549 transactions
- Outgoing
- $2,331,618265 transactions
Updated 05.06.2026
Event history
- Ban$63 862TX 0x2377b35329fe16bc82dbeac1743d6e6f93d04e66561549a667ae781676bd134b· Block #24 730 680
- Pre-ban$63 862TX 0x83ba005b512c408853bc62e62d4bbe0607c71467664446181800a4463d39d8a6· Block #24 730 680
- Unban$76 068TX 0x01d795cce311d6333301de9af709d0b92a26958b86b4ba4900c19454e5aafd92· Block #24 793 551
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.