USDT address · Ethereum
0xa7b806757b8ebafb4c5e09a68a4546d6d55da62b
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
$5.91M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-19 13:33 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $5,912,0952 transactions
- Outgoing
- $5,912,0951 transaction
Updated 06.06.2026
Event history
- Pre-ban$5.91MTX 0x87162ab86264c3f73bd8df88b3a3c3f6a990c965afd16d67f4e1f7764649bd9f· Block #21 436 891
- Ban$0.00TX 0xefd1d3d7edb55987cbf6bb2aef8047d94a2d4de8e42a2b51c82ee7a498b58838· Block #21 436 908
- Unban$0.00TX 0xdce0506560ca4fec8b03e3a3def0c174d0f23b1584598cc9c49a92eb28013bba· Block #24 642 401
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.