USDT address · Ethereum
0x5e60ca67be076e1175022fbbf5c03f5ef85811d5
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
$1 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-25 12:34 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $1,0001 transaction
- Outgoing
- $1,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$1 000TX 0x670412117ca724e7113f3ba29f756a8dd3fab7aceb62417e4f42734fa8bc608a· Block #17 530 924
- Ban$1 000TX 0x6ff7e90c105634b71b0d6a8f0cd3400280ffa1552c7eb7d582f67084e1664be6· Block #17 533 582
- Unban$1 000TX 0xd8c1268eadc1270d187fe7e4bbbc795af43b5033dafe705c571a7c8f95d04c5f· Block #19 034 655
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.