USDT address · Ethereum
0xc975d1ab6caf6bcba3dd4c5203f74febbef1609f
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
$1.00M
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-07-12 00:07 UTC
- Active for
- 5 years 11 months
USDT activity (all-time)
- Incoming
- $11,277,43434 transactions
- Outgoing
- $11,277,43412 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0x138055a7808b93aa54fef2e3e65428d0e1c651c4a340643409781a95f0062c14· Block #12 395 029
- Ban$1.00MTX 0xdecd53e6edd032bcf19a3679af299a4a245274372ab35b2092d107ec9eb98765· Block #12 395 171
- Unban$1.00MTX 0xfb442a8d32f7b17268989973a999ca41a2fad8a73f1e4ed3667f29037bd2c78b· Block #12 504 326
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.