USDT address · Ethereum
0xba214c1c1928a32bffe790263e38b4af9bfcd659
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 18:17 UTC
- Active for
- 6 years 5 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x3069c36caa7a07030d7abacfc5042def2194d4bea5aa2d7810d5f9529951f788· Block #18 748 515
- Ban$0.00TX 0xe63cfbcd7d077b0232480ba4833b2ac5b91be701c0f0c036b2fa5f598f0d7e40· Block #18 750 161
- Unban$0.00TX 0x6b954a96f2c1014d5b835aa4f7b21735db801ad311055d108ba76c971a21dae9· 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.