USDT address · Ethereum
0x8fdd937990ed83c30b9712118d1bd58d55c836d7
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
$434
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 01:34 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $4,600,80019 transactions
- Outgoing
- $4,600,800476 transactions
Updated 06.06.2026
Event history
- Pre-ban$434TX 0x101b4c2fc84c45c942de96b32698e02c85fec5cf4e75a6049617ec8defd7caa2· Block #18 613 107
- Ban$434TX 0xcd0a7f7e4309f774be2ef534b99397d567eb4f5fda0442b49e29be7ee958d8b2· Block #18 613 324
- Unban$434TX 0x1e80b20a538ed6a5b4f8ec3e2c090ab8c967ba2973f71584c3ab3ec528e37799· Block #22 730 410
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.