USDT address · Ethereum
0x7d01ef362822856c1e1d094f6a4b0c1b08256a85
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
- 2024-11-29 12:15 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $9,092,948154 transactions
- Outgoing
- $9,092,94879 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xa3ffbf89188a16410bbc66221daa01383eec6ddf1150873b0514a277a8960606· Block #23 721 544
- Ban$0.00TX 0x828943480738cdff2a7c5f32023f1c475b85a4464f14b397373b1a50772e8f6f· Block #23 721 813
- Unban$0.00TX 0x34036ca9ae46e408b7c43aa9418374151ecb335dfc3ddec124f7c1ad90a8a33a· Block #24 536 799
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.