USDT address · Ethereum
0xb1c8094b234dce6e03f10a5b673c1d8c69739a00
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2019-12-25 18:18 UTC
- Active for
- 6 years 5 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x4626e25e5a36d61ac023dcf88b8ea57b8351ad17ee522dd500df5d47bc556e15· Block #18 748 511
- Ban$0.00TX 0x5bcec7e31e971ac759cd3bd846aba3c72f63dd492f5f10f9cb6fa969206bd22b· Block #18 750 148
- Unban$0.00TX 0x87043b26c5c27e2727a088bff0aaed7367965f9ffb75608c75d2b5d1fa04ba52· Block #22 117 854
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.