USDT address · Ethereum
0xb89d8a7c56241b550a6f8a0938bbbb2e2fe3166f
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
$100 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-08-18 14:10 UTC
- Active for
- 4 years 9 months
USDT activity (all-time)
- Incoming
- $300,53225 transactions
- Outgoing
- $300,5329 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 000TX 0x981ce7d28efbfaa7ca4f3c494971547a8aeeb0d1e553af6afcab2227d2fecace· Block #13 274 487
- Ban$100 000TX 0x4190a5fceaee7bff5add5247d8a15db607af5402d978b67b83cad16825e5b2f1· Block #13 277 512
- Unban$300 122TX 0xbcb35b7fec8d4c779bc0d7ec295d1a9631ea0c41a038bf78ec9c3249b154df57· Block #14 205 942
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.