USDT address · Ethereum
0xb4d40ab51881e5792609538968c3953eaa9ce617
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
$611 565
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-03 09:05 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $611,5651 transaction
- Outgoing
- $611,5651 transaction
Updated 06.06.2026
Event history
- Pre-ban$611 565TX 0x0de6972a7a26235edc952186aa9d2c66682659b4c31d2bbac66b17686e229fd6· Block #19 562 379
- Ban$611 565TX 0xb5929e3e4b80cc5bf471b153c05956c425daf333cd4229d0e99c02468ff6c8c9· Block #19 562 571
- Unban$611 565TX 0x61f81b3e9c3d6f0db5998157625013c238efa8ed51cdf1e7f316ac058dfc8d29· Block #19 742 472
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.