USDT address · Ethereum
0x746aebc06d2ae31b71ac51429a19d54e797878e9
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
- 2020-12-19 00:41 UTC
- Active for
- 5 years 5 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x1dbd41f0fda5f1149cf7aceb17f5eeaa95fb108970008bdbb050c17758e6d05b· Block #18 748 475
- Ban$0.00TX 0x1661a57bd707880f087523290f6f68e110633e87dde76634c68e22148bdacf10· Block #18 750 076
- Unban$0.00TX 0x904e4a88920cd7395f6f1c75fc495425a6f342e6d2e31b5fcbd2628fb3d75300· Block #22 117 846
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.