USDT address · Ethereum
0x82d70d762e5699c3a0280d10c22716e474cb74e6
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
$928
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 03:25 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $4,100,61017 transactions
- Outgoing
- $4,100,610880 transactions
Updated 06.06.2026
Event history
- Pre-ban$928TX 0xf29bd25c2565914cc6eaeafa0eccb87f50f8ecf6003a8ed44bd2cd011a0d1934· Block #18 613 120
- Ban$928TX 0x8df105daea926a1a156ba25fef401ecbebad84ac5f43eaae28f45200c2e9ce54· Block #18 613 343
- Unban$928TX 0x9d6f686c12e4cc003966b3c78976474b245c2c01d136290a3f12e8be1cc08fa6· Block #22 730 413
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.