USDT address · Ethereum
0x62f454f4363e8018d1486fd2b9781edcf4a76665
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
$132 322
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-09 06:27 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $9,153,56124 transactions
- Outgoing
- $9,153,56123 transactions
Updated 06.06.2026
Event history
- Pre-ban$132 322TX 0x74c4893f407f4e14681338b40b5fdf1ff3efbf647d19455177de221823baf456· Block #20 885 329
- Ban$132 322TX 0x626881d12e57205e1664733427fea0651bddc50eeabba1cf584ca837c8d8f2bb· Block #20 885 395
- Unban$865 136TX 0xcbc172ebbb5def518c5fa06ff39912b8f619dd39a4de6f5a504fadcce3e0a65b· Block #21 436 277
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.