USDT address · Ethereum
0xbd02338683c7517344d73fa9bf404c7fe17d33dd
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
$3.54M
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-03 22:07 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $6,287,223193 transactions
- Outgoing
- $6,287,223178 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.54MTX 0xf60571cd358596f008da02ecf5dad735e5349e04423a95922d9ff01e6ebdd957· Block #18 744 097
- Ban$3.43MTX 0x788501c97cdf4d9559f7a3615e81ba45ed16528b2a69e4543590a1ef0a3d07ca· Block #18 745 784
- Unban$3.43MTX 0x0cd580ec25ba6f58b9638e53fe541ef1c4da473779d5d86ce891ea022203be4a· Block #21 130 215
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.