USDT address · Ethereum
0x8269e4f62b9253121579e500204aff5d0c897830
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
$1.09M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-03-29 09:34 UTC
- Active for
- 5 years 2 months
USDT activity (all-time)
- Incoming
- $1,126,38215 transactions
- Outgoing
- $1,126,3821 transaction
Updated 06.06.2026
Event history
- Pre-ban$1.09MTX 0x41c2288a22be98f3059bafcec13136d5a411e2994b7294b338c55a177014c2e5· Block #12 392 839
- Ban$1.09MTX 0x8a124d501fd2ab4ce832e6d3d7edf4022e8c55fac5a3ef523913807b90b10be4· Block #12 394 976
- Unban$1.13MTX 0xf45844cc768a76b6542c26b43bd1b5d9227afa574ecd60ebeb7c9fa348a1a082· Block #13 101 740
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.