USDT address · Ethereum
0x97f991971a37d4ca58064e6a98fc563f03a71e5c
Queued for blockingEtherscan →
✅
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
$84 283
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-12 04:49 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $84,3612 transactions
- Outgoing
- $84,3023 transactions
Updated 06.06.2026
Event history
- Pre-ban$84 283TX 0x90100bfd9b28f19ee388e1c4805a7feec70381480820b7a239f5903b3a464224· Block #15 951 880
- Pre-ban$84 283TX 0xb0b2c3d621674f8fdcdeaff55022570ab938245ba53c29b08c6ed322ff42c7d1· Block #15 951 881
- Pre-ban$84 283TX 0x3bdff1fa3e8c415635848313c55fa06839606fb8f313f8ebada5578735a7f83d· Block #15 951 882
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.