USDT address · Ethereum
0x70be75aa9df59f9eb52ce1ef4f02e33ef52a6c14
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
$416 998
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-04-21 03:29 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $416,9982 transactions
- Outgoing
- $416,9981 transaction
Updated 06.06.2026
Event history
- Pre-ban$416 998TX 0x9d7673885ee7d2ce5d337bfd66a1342d474f4198ff4344a46aa96a38c0db5480· Block #12 395 037
- Ban$416 998TX 0x2ab2adeb0a365080f13f9507199c57829767f966848861e6dda52b1dbe84f048· Block #12 395 206
- Unban$416 998TX 0x99cca89ea7af03356cf410dcaadc290f4b894f8ac3ffabf2b1e4bd7e5586e654· Block #12 504 267
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.