USDT address · Ethereum
0x768cd3af95a26d5bddeac50a7386d05a6cffaf7c
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
$5 725
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-01-07 07:38 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $5,7352 transactions
- Outgoing
- $5,7353 transactions
Updated 06.06.2026
Event history
- Pre-ban$5 725TX 0xd725c8c2bf291d360ca88be44a103a7a8a76de457c6d60a26b77483b9d58c5a0· Block #20 226 631
- Ban$5 725TX 0x1261845411a02f78fabb3950ea174b85342e6b0a177651fc607fa26f2927e016· Block #20 226 853
- Unban$5 725TX 0x82af118476b883721c1b1f6358a6facf51b15d5500c05ade1f8a0e0970942178· Block #23 368 760
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.