USDT address · Ethereum
0x98393fee5171c20092f5d0a7b57aac413ba9538f
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
$352 589
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-11-22 18:21 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $552,5891 transaction
- Outgoing
- $552,5882 transactions
Updated 06.06.2026
Event history
- Pre-ban$352 589TX 0x5fad74f032e304e0dba0ef28d0af713550a8be47cb494c0750aa6139c692b3eb· Block #11 322 917
- Ban$352 589TX 0x4c063d6df4e969e67d774e3e05290fb899d9a861d7c0fc361b31765e5820f917· Block #11 323 040
- Unban$352 589TX 0xbe10187b1a9098309c178f8a800de91bd32727d27fb3e6258270780915c12559· Block #11 472 008
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.