USDT address · Ethereum
0x5abbb621697a110020a6cd1f4afaf1b1cb938982
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
$14M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-12 08:52 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $30,000,01594 transactions
- Outgoing
- $30,000,01519 transactions
Updated 06.06.2026
Event history
- Pre-ban$14MTX 0x8deaed139507916482274d3ebb141eade62bf1dda522e24fb4d7853eac786910· Block #20 923 173
- Ban$14MTX 0x226239cde69e9963df9927d3a3521588e46bf9aabd3143947d0efd973e128a1f· Block #20 923 356
- Unban$14MTX 0x2f4bcb3bcf6a38892452542a6d3741458c3c7b0fc1ccfec1911cfd76af8e84b9· Block #24 627 461
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.