USDT address · Ethereum
0xb7b86ac74775b8e77f1fc52f9e7759d6d6b01829
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
$1.00M
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-19 00:09 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $3,500,0006 transactions
- Outgoing
- $3,500,0005 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0xc82a7ff14b33726ac1c9e8edd4a1097c450358954493bca59dc60ad07a01f0d2· Block #12 395 034
- Ban$1.00MTX 0x7a0ce83a8607a1dada23236920b5bb462e740eb8b297b4d4057d2e221de4e9a6· Block #12 395 178
- Unban$1.00MTX 0xd60ff9fe7cd2f7679043e54c052014feda4972bde0019e4a6f6c223f7aa5b370· Block #12 504 300
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.