USDT address · Ethereum
0xca7ff863e10ca26865cfb84f8a5f96e7baa59aab
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
$300 001
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-05-13 18:23 UTC
- Active for
- 4 years 1 month
USDT activity (all-time)
- Incoming
- $3,417,629435 transactions
- Outgoing
- $3,417,621544 transactions
Updated 05.06.2026
Event history
- Ban$300 001TX 0x57d90490655899c5ea310caf2f2c5bfb4123e6141d92a2ea34069642d310aa97· Block #24 730 673
- Pre-ban$300 001TX 0x2e102efb77713a9e2a61dc0cc456109d626a0b97bf7c7cab45f34496fbbf7d31· Block #24 730 673
- Unban$300 101TX 0x345ac044fd7cc83c32b4981e4fe0a550dd81e4af7fe424332f49cd54c8083c44· Block #24 862 209
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.