USDT address · Ethereum
0x661be0562b31e9e8ddc2a7c93803005a1c71d749
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
$100M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-07-25 12:38 UTC
- Active for
- 4 years 10 months
USDT activity (all-time)
- Incoming
- $100,000,1108 transactions
- Outgoing
- $100,000,11014 transactions
Updated 06.06.2026
Event history
- Pre-ban$100MTX 0x709c73811d0467ce5153e63915c6919d522f08ac57f10240c417bd23de75c360· Block #13 965 957
- Ban$100MTX 0x645720c3358d57cad69e14cd2e2ea7749b24b8fb006109e366b8c64e97421361· Block #13 998 255
- Unban$100MTX 0xface0cbd2e45e2f8185c12a38a4e538584a446c234ed882fe1a056cf19f91415· Block #21 229 959
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.