USDT address · Ethereum
0x75a80101bbe1a0f5cc92bbff40cdc16faf4b492c
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
$54 090
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-12 06:06 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $54,09011 transactions
- Outgoing
- $00 transactions
Updated 05.06.2026
Event history
- Ban$54 090TX 0x75999d365398795be063cdb3971264b9f76085ed57181ad2e817713067db61e3· Block #24 730 683
- Pre-ban$54 090TX 0xf0152308aafa853d2fe45b16e93b796a53696a4e61db55a465e5d16ecc8b627d· Block #24 730 683
- Unban$54 090TX 0x92d8324cebf04da4d5681f004cf23da240be829ac1a02f84990d74211fad23ee· Block #25 095 676
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.