USDT address · Ethereum
0xc125abc00522891535f130d402e8d889b606432a
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
- 2025-06-10 06:24 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $112,30013 transactions
- Outgoing
- $112,30010 transactions
Updated 05.06.2026
Event history
- Ban$0.00TX 0xfd919de4ff3b9a713db67eaf31281e970d41f7cd5e296a36f0b6a53d6aaa3be6· Block #24 730 688
- Pre-ban$0.00TX 0xacfd64236fbad4e06ac71d08d1ba130b6ee8d6bc6e3bb2157df34ca52ce4b212· Block #24 730 688
- Unban$0.00TX 0x518e63ed899935719e8f4e7f7088a7ce53e38803ee6e2cb20fb5b59c93f3eb84· Block #25 095 317
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.