USDT address · Ethereum
0x653477c392c16b0765603074f157314cc4f40c32
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
$0.00
Current balance
querying the blockchain…
Address age
Age is being determined, will update in a few minutes.
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x5e22c28de9970b1b3d7da7cce2f665741517691c0af8264a20aa6ec1332ed7b7· Block #18 748 470
- Ban$0.00TX 0x98721432391f901082a8c232462204932ebfbfdee8fa9294b9f9300141bf7b18· Block #18 750 064
- Unban$0.00TX 0x56e140ac2d7ecebb665133a2640dbb1336ee5dc8bbb4ff9afc9436e57aeabf71· Block #22 117 851
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.