USDT address · Ethereum
0xa2692f6164d4a21b8be86b333791e7957edcc30e
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
$4.49M
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-01-06 06:09 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $15,555,72853 transactions
- Outgoing
- $15,555,72834 transactions
Updated 06.06.2026
Event history
- Pre-ban$4.49MTX 0xfe728d591804d1ccd0be801a9ee5b4da0cc1b906fbbad1594332778ce4f706dc· Block #20 226 631
- Ban$4.49MTX 0xa8a515273a417cfe6635feb8c0befd6748317308280da2e026553f5426adb8bd· Block #20 226 855
- Unban$4.49MTX 0x846f95937314e4173c8717b42f67b920de409a8b3649f02a19eeff92677beece· Block #23 368 759
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.