USDT address · Ethereum
0xc97794a84e1a309990c3cc95c48b26f4d082b810
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
$13 623
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 02:56 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $4,800,70219 transactions
- Outgoing
- $4,800,702740 transactions
Updated 06.06.2026
Event history
- Pre-ban$13 623TX 0xa3bdfd0508931cbccc845785744a327c7752b9c2bf63bd76e4031f71a9a8feaa· Block #18 613 117
- Ban$13 623TX 0x19bb350ce97125c906b2edc63edfcbd75e941a4edfb54888f08825e4045201ce· Block #18 613 337
- Unban$13 623TX 0x295561280a5a545347d4e0d909dcbe3258f13f91d0654fb166802363ac4acdab· Block #22 730 412
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.