USDT address · Ethereum
0x8e5540381f9e54cc2ce592253dc1f63d68261ecd
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
$2.51M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-04-23 14:53 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $2,510,0883 transactions
- Outgoing
- $2,510,0881 transaction
Updated 06.06.2026
Event history
- Pre-ban$2.51MTX 0x8f0c4b78bb589eed13600686cdaefda31c4b909800c2ad90cc4a145506882283· Block #12 395 007
- Ban$2.51MTX 0xa88935815be2a0795cc468e64d5dc27edf1b9459d5a0dafb347ab5fd2efa1c08· Block #12 395 226
- Unban$2.51MTX 0x885900c866378635e8ac5e633359c4f4c18e619010712fe9d954458e242406a1· Block #12 504 259
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.