USDT address · Ethereum
0xb386dff391830280763869d8f416206d16289e31
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-06 22:51 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $37,670,31010,479 transactions
- Outgoing
- $37,672,20324,718 transactions
Updated 14.08.2026
Event history
- Ban$0.00TX 0x61a14993cb107731d8ce548317322456a2b692db0ec4ad7caef51dcb59f126e4· Block #24 722 230
- UnbanTX 0x47e41721dec4e27291e10dce0cd1e3d7f9440de1fdc6d9b7e9e631b1347d2ee6· Block #25 082 346
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.