USDT address · Ethereum
0x6b652471f738aa92ce34619855695e21b78c2fde
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-29 22:18 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $140,963,847197 transactions
- Outgoing
- $140,963,847318 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x420462f1c6e64d49b44cd78472d0e99f2c5a56a491851fd4662dbfe8a19595ec· Block #18 693 248
- Ban$0.00TX 0x1441ff38856ad52f6008014e92ddf1c873b0d111d9aefe19d9f44d7a6a3a2496· Block #18 693 927
- Unban$0.00TX 0x6ac0d3189ae986700ad620ac99ef2c26a8e175968d855f1a2573839b894c6f55· Block #22 747 106
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.