USDT address · Ethereum
0xbb6dbc469706edbd4d7e5970ad34c82a90feb559
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
$28 319
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-31 15:42 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $385,57435 transactions
- Outgoing
- $385,57421 transactions
Updated 06.06.2026
Event history
- Pre-ban$28 319TX 0xdf0b9b242c0bff8714c6a9653be242d044045408f17c9615025f532f3190eab7· Block #22 246 719
- Ban$64 862TX 0x71b1806846effd430228057662c66423b226443a7526f17b5fc10adede26643d· Block #22 267 928
- Unban$64 862TX 0xa74117445f42f2ec9ce5774bf3b00fbf304c413e4c833969f9f0808e1a4966bf· Block #22 398 592
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.