USDT address · Ethereum
0x5ae2663949af4756710934cc528c0f0f7d9e5e7e
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
$101 222
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-08 09:45 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $12,136,78932,169 transactions
- Outgoing
- $12,132,85714,857 transactions
Updated 05.06.2026
Event history
- Ban$101 222TX 0x9b0de9ad40b9aea7620b76a69953010798846ab9fcb3efb1d7e10c60bf62f886· Block #24 780 117
- Pre-ban$101 222TX 0xdf7d60345aa7e864f5191fced1fbc6e2aa569a3af015717722e0713b717020bc· Block #24 780 117
- Unban$191 599TX 0xfc29c98580721a38ba6ecd7d11dc0f14b52dfb770ca3c81f3eba615c1be21f47· Block #25 095 676
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.