USDT address · Ethereum
0x67ab29354a70732cdc97f372be81d657ce8822cd
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
$60M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-08-10 16:36 UTC
- Active for
- 4 years 10 months
USDT activity (all-time)
- Incoming
- $60,000,0003 transactions
- Outgoing
- $60,000,0007 transactions
Updated 06.06.2026
Event history
- Pre-ban$60MTX 0x852d326814dc8c4be7ab77c5ffc36271304d735ede56e3bc5cc6182889641446· Block #13 965 971
- Ban$60MTX 0x3c2af79de64f2c075dd2f1540278fa1a1d65bad21c117edc905cb7471b53d776· Block #13 998 259
- Unban$60MTX 0x188a34452c458fc41e183bc1c10ffffdfff0df9677ac9f08f27e40cea420b4c4· 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.