USDT address · Ethereum
0x6138d5e437c75bda6001764893eae040d1b9c775
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
$126 905
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-03-13 00:25 UTC
- Active for
- 6 years 3 months
USDT activity (all-time)
- Incoming
- $450,233131 transactions
- Outgoing
- $323,328504 transactions
Updated 05.06.2026
Event history
- Ban$126 905TX 0x70477c8b2040dc64f86b885c616d602e78a1cc4e6cd04235948e1c8d59b2e029· Block #24 730 678
- Pre-ban$126 905TX 0xeb77761910397f3ed64fbbf051e8c29868d47aee2a13f6b1ebf75b5a8fe10aa8· Block #24 730 678
- Unban$126 905TX 0x38353027fe16b482126d73d71e489a488722dedc2b7b577a4b465d57e02fa683· 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.