USDT address · Ethereum
0x846770cff61bddcd8f0948ff0b1376ff3c1ec152
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
$81 725
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-14 09:00 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $402,594176 transactions
- Outgoing
- $402,59451 transactions
Updated 05.06.2026
Event history
- Ban$81 725TX 0x0b28b82dc335e1fba2032ddd5813635fd1d56ae370141d146876964069cddabb· Block #24 730 680
- Pre-ban$81 725TX 0x933f762063ffcc4222eec9ef17c078e7e9e2e17ea7b75a3dc7ae168dacf52f77· Block #24 730 680
- Unban$107 625TX 0x864c6c2015c0b53e6391d95b2beec856b6aa492e1c1f05a275858be65b30be5c· Block #24 935 599
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.