USDT address · Ethereum
0x63933499b87a94900e594baaaa296b54dd5fe937
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
$20 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-09 16:15 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $20,0001 transaction
- Outgoing
- $20,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$20 000TX 0x46037566ec8c8daeb51050a34010d8d29dc51eef9a358df4fb19b55dd3964c24· Block #20 269 775
- Ban$20 000TX 0x909f5568f0c77bf3b581793e35caa2915bbda76e5f50a2a4be8bf152d635b024· Block #20 269 791
- Unban$20 000TX 0x458e1abf64f7fc4fe9130862dc33c91d0fb282de7e40bcf8ca1a568998d70466· Block #20 575 264
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.