USDT address · Ethereum
0xc624e65580d71bb9a94d9be60db1a3b69a07e978
Queued for blockingEtherscan →
✅
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
- 2024-06-04 15:31 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $753,5652 transactions
- Outgoing
- $753,5658 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x297f22296854c3f7c3873f6ea0408ea926877246374b98c79dad5f12c43ed1f7· Block #20 018 897
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.