USDT address · Ethereum
0xbf61c98424f7894b72fdeb8eb0672993e087f717
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
$6.61M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-26 18:45 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $6,614,0726 transactions
- Outgoing
- $6,614,0721 transaction
Updated 06.06.2026
Event history
- Pre-ban$6.61MTX 0x69ee3d041a9745149c9410d811f0c936d2a4a9987fb1112ef3d3d14d16631067· Block #12 395 045
- Ban$6.61MTX 0xc6e9047fbc0df3d31176950c262c5f05873e3d0a5abdbb5d15429d88d2cbda9e· Block #12 395 212
- Unban$6.61MTX 0x02349054ad799686ef0d1bdb758333cf3a5e3baf3eaa5ab60e908e56df09bbfb· Block #12 504 160
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.