USDT address · Ethereum
0xcee71753c9820f063b38fdbe4cfdaf1d3d928a80
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
- 2020-12-18 03:00 UTC
- Active for
- 5 years 5 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x23f437cf915f32e8b0e5d938e45fab39b90b0d91533d83a7213e030bc4f027e7· Block #18 748 521
- Ban$0.00TX 0x2cb7b0684d57b223aea2fcebb7e5e2b74644ee27436d850484b6506973bab830· Block #18 750 173
- Unban$0.00TX 0x4ba91240802b078eebbdf6a4d19839477f0272c217a505d6c7377dee82f7b9dc· Block #22 117 846
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.