USDT address · Ethereum
0x93644e2325601c2aab36b5a8145eaac63fd8ecfc
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
$5.97M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-02-02 01:24 UTC
- Active for
- 5 years 4 months
USDT activity (all-time)
- Incoming
- $5,965,3253 transactions
- Outgoing
- $5,965,3251 transaction
Updated 06.06.2026
Event history
- Pre-ban$5.97MTX 0xfd48e7922953186e06a0d6a6fcc23dada16341988f2c3ff96201c9b5d93aa798· Block #12 395 036
- Ban$5.97MTX 0xe6fae3973d4c896da87d03482e8c3d3ea66a585aa32202eed09d44bdbaa4baa5· Block #12 395 205
- Unban$5.97MTX 0x480adc50c760beaab23f5d3d42e6a07f944bc66a38ac1518ce283833a3c4f909· Block #12 504 269
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.