USDT address · Ethereum
0x68416debc20d13e5ef694cdcac9506f4c1a20184
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-24 13:13 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $60,382,76630,103 transactions
- Outgoing
- $60,669,46219,897 transactions
Very active address — first 50,000 transfers in each direction counted.
Updated 14.08.2026
Event history
- Ban$0.00TX 0xe330e98984113b7514ca5fefc7bc1b4256919e0daa558a5e4319a58618a2da2f· Block #24 722 385
- UnbanTX 0xdef34ec84436893304d870181bad1f65b28ee5fba6bc67f627e7c1df1fc48464· Block #24 744 215
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.