USDT address · Ethereum
0xa161e9517685525e559c332ef543d291318f7413
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
$8 183
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-10 03:36 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $3,814,19019 transactions
- Outgoing
- $3,814,190553 transactions
Updated 06.06.2026
Event history
- Pre-ban$8 183TX 0x0a110130ad5302416769a8490766b30404edc7d759c3b085d87bb3836d7bf6d6· Block #18 613 113
- Ban$8 183TX 0x7d8dff3e178997745c0ef0fb8ab217a58757aa7fecc3c5514baee9534ceaf1b5· Block #18 613 330
- Unban$8 183TX 0x722379936b14b2857970ef39c8c9c7d26528b8c7434b09c69fd95da45db7aae5· Block #22 730 411
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.