USDT address · Ethereum
0xa8480e38101f54663e668de5bf1dfcfc541174a3
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
$301
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 03:28 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $4,100,60015 transactions
- Outgoing
- $4,100,600585 transactions
Updated 06.06.2026
Event history
- Pre-ban$301TX 0xeb66e0b87bf62fba8c85a9db1cb0c5dcfee4af3d6457e78908c80c00dc78a143· Block #18 613 124
- Ban$301TX 0x4ac213f7cf95fd4cd8abd5ab6bb9b9b2bb98c2ee3b39edce0f33439645a4b851· Block #18 613 348
- Unban$301TX 0x3ba2ebd68a90e2e737ae3a70c3c661b464ff30124a3c7979a56bed85279b4867· Block #22 730 413
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.