USDT address · Ethereum
0xbb217bd37c6bf76c6d9a50fefc21caa8e2f2e82e
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
$9.78M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-10 05:57 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $9,779,90313 transactions
- Outgoing
- $9,779,9026 transactions
Updated 06.06.2026
Event history
- Pre-ban$9.78MTX 0x915a9c6fb8c0a3b63328c193cb559ff9809cf4a408890802e459200da6924a2d· Block #21 246 018
- Ban$9.78MTX 0x0f4202e9ab1bf0f1ba4eec007146d8a504664842331f3c1734c8d1a3bd6c9951· Block #21 261 273
- Unban$9.78MTX 0xbd6692f9f1ed702c9619071947c7fe1fc56ee4407fefb38738599fef78c7e761· Block #22 491 049
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.