USDT address · Ethereum
0x6655267ee0bc6511f27d4040d9074fff1a373eff
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
$2.17M
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-06-27 16:03 UTC
- Active for
- 3 years 11 months
USDT activity (all-time)
- Incoming
- $3,009,54216 transactions
- Outgoing
- $3,009,5417 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.17MTX 0x2634c2981a331d32f08c715331d35a9cf299b582e1b1f2fc6d9969b161a9211b· Block #15 056 918
- Ban$2.17MTX 0x0022206aa86f7cfcf1b02e8a9174eca336f4c742ab6dbaa607bc8f28a57c46cf· Block #15 057 517
- Unban$3.01MTX 0xad0fd221b454fa2b80f9098130b66cf939799434d073da5778a472a0b31cb611· Block #15 347 066
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.