USDT address · Ethereum
0x8dd9bd0559b18cc72d069bb2461985fb1521be73
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
$50 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-10 18:34 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $50,0001 transaction
- Outgoing
- $50,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$50 000TX 0x816efd79d99efaa7a4c3c6b176a6842eee832d1cc1e0fe8377462076a7befbf1· Block #20 276 920
- Ban$50 000TX 0xe191307bcfa47679cd6cc76e5236d6da0670deb417791e9e4f7987e7966964d0· Block #20 277 079
- Unban$50 000TX 0xf4726053660ceb6ddeb1b003834c6c65cf20a8a43574f1b5584a0521779c202a· Block #20 575 262
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.