USDT address · Ethereum
0xa3ff79276c4bd9d73d44ae26944b8312794e9008
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
$142 982
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-15 13:52 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $142,9825 transactions
- Outgoing
- $142,9821 transaction
Updated 06.06.2026
Event history
- Pre-ban$142 982TX 0x9d8b763af373643fc7040d0b7659b097a7ffe8e7a8a97278e94157b823539c4f· Block #21 204 341
- Ban$0.00TX 0xa86b3cee5e2474579985b8d6887d0eff6d07854be0f4eb31de77d3aac433d275· Block #21 214 707
- Unban$0.00TX 0x4ff4c297baea9a8b54cc2bb56aacd06e2950d9b57238d2bef46a8bea2db6c68d· Block #21 253 603
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.