USDT address · Ethereum
0x634c9732c8f368b6c5e200c4152f28b2568aa7f9
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
$330 250
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-07-15 07:10 UTC
- Active for
- 4 years 10 months
USDT activity (all-time)
- Incoming
- $2,481,70597 transactions
- Outgoing
- $2,481,705107 transactions
Updated 05.06.2026
Event history
- Ban$330 250TX 0xa49163a2cd0394a406b0f63ba22914fbc8e88996e6bb73d2681a4fe350149b41· Block #24 730 673
- Pre-ban$330 250TX 0xa3298158e9996e93e3bde051c9cae360602dc7ce853c76a09a5c484e9df00321· Block #24 730 673
- Unban$330 280TX 0x5f8ce875e9d0f498084227cdc558fd8284b0d2ce558ac7c09137909301452418· 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.