USDT address · Ethereum
0x693243a75b6fa13995ca7aec56ab5c5dbef23c37
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
$203 775
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-26 15:16 UTC
- Active for
- 10 months 21 days
USDT activity (all-time)
- Incoming
- $4,944,06610,028 transactions
- Outgoing
- $4,943,8264,926 transactions
Updated 05.06.2026
Event history
- Ban$203 775TX 0xb5e61f20895786c10d55a48ec72b3df60f7c2edba6fad11c12bf07e2f26615c3· Block #24 780 117
- Pre-ban$203 775TX 0xc0862de93423109b1e97b04c86c48fc8fd296b47b15df860f6fda6ed51007c82· Block #24 780 117
- Unban$203 775TX 0xbe772a5309a4eea3975748b02e49af8276c36ff805f64f6bb5a7bf6c3e2afe46· Block #24 826 147
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.