USDT address · Ethereum
0xa8b2553f32304176be624bc4f58c18ec01051018
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
$18 200
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-22 14:55 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $1,167,1801,975 transactions
- Outgoing
- $1,167,1803,047 transactions
Updated 05.06.2026
Event history
- Ban$18 200TX 0x97c20abed74b0447bbeddc21bdfb2ead626f29d342827ecba49b6a38eedf7cce· Block #24 793 418
- Pre-ban$18 200TX 0xba2594b8d63a54748e02e2f78b0ce33b95be7df78f30ad37b3da126ebf8f00c5· Block #24 793 418
- Unban$18 200TX 0x01d4f9d09bfbab27738a51ee0cd5a8b519d74fd9bbfd0434accf6d8af0909d61· Block #25 095 651
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.