USDT address · Ethereum
0x9e2a58d257963a276452fff1be94c0eb7e2775cc
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-22 18:11 UTC
- Active for
- 4 years 1 month
USDT activity (all-time)
- Incoming
- $33,578,9516,786 transactions
- Outgoing
- $33,695,14043,214 transactions
Very active address — first 50,000 transfers in each direction counted.
Updated 14.08.2026
Event history
- Ban$0.00TX 0x54575c8f685280cddaa4adfc6cae032dbc9feee8cb1e9aed4f5638c8984a9517· Block #24 722 224
- UnbanTX 0x34f2596742e08f4d1a5b87b00834aca62ed88a6b14f8b1bbc190f8f65f18c1a1· Block #25 082 333
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.