USDT address · Ethereum
0x7401559a15be55c7688790cb420f4af071f45adf
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
$5.89M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-05 17:30 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $5,888,0885 transactions
- Outgoing
- $5,888,0874 transactions
Updated 06.06.2026
Event history
- Pre-ban$5.89MTX 0xe6d14ab10eec42708a23ea0c3276a9ddd915c2ace289744b7ce2489f416e2094· Block #21 246 020
- Ban$5.89MTX 0xef0dbb6e97d572d10f2ea1f26154674b79369afcbaaafd8d86bea44f7da7343f· Block #21 261 274
- Unban$5.89MTX 0x313da63af7a9e0448cdf0502efb6b8c713df9866410bae2be99babba9eb6d16a· Block #22 491 049
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.