USDT address · Ethereum
0xcfa1cbc4fe4892e2c121851d97419b7691abd2f2
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
- 2024-08-14 11:45 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $4,48214 transactions
- Outgoing
- $3,25119 transactions
Updated 05.06.2026
Event history
- Ban$0.00TX 0x143da5bca9733abeef23e287c1872be503689b6d33ce5e705eca30cfdd05d206· Block #24 730 688
- Pre-ban$0.00TX 0x6fee62e2b5d932e1890cf0572c8f608d9678222299d6be677cc096825d7a22a7· Block #24 730 688
- Unban$0.00TX 0x2ceebe66cff5bd019db2ec4ff0b75ed94e0e6f0513d550d3c4770dfb520406d4· Block #25 095 317
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.