USDT address · Ethereum
0xcfdc3640e0feeda6e4900a487a897aea8df6a3a2
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
$190 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-09-25 01:51 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $270,0213 transactions
- Outgoing
- $270,0217 transactions
Updated 06.06.2026
Event history
- Pre-ban$190 000TX 0xe2704b8cd98a7b47c42c44ca6834bba048e1ebbfd0d7e111b58ea180ea2ca0bc· Block #10 933 152
- Ban$190 000TX 0xafda0032bf9d78d661265cef910ec7e39331eaf5899539a51733c9eeaeceb6b5· Block #10 933 429
- Unban$190 021TX 0x9a1951b20d860a76161f51838cd686c52b21e7a7c5ee9b08b522491f259e5f5d· Block #11 315 945
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.