USDT address · Ethereum
0x8a651e9e12569d1a1ec3567b9beaf2285a80fed6
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
$3
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-30 19:00 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $10,237,251514 transactions
- Outgoing
- $10,237,248407 transactions
Updated 06.06.2026
Event history
- Pre-ban$3TX 0x4b4bc7005ab99d81cf1e23bca79c0d7ac1aee6b4666d4c0271e69b5613fc90d8· Block #18 693 241
- Ban$3TX 0x5009f8a68003f8654b5f75897e6c25b26139eb6898012aa0e46f6649baee131f· Block #18 693 919
- Unban$3TX 0xf1f58530b652a31f97aa656cf2cd85c319caf215a9906f948caff85e36352a0c· Block #22 766 753
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.