USDT address · Ethereum
0xd139b0fe687fbef041c410bde469eb83373cdd9d
Queued for blockingEtherscan →
✅
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
$17 513
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-07 18:32 UTC
- Active for
- 5 months 16 days
USDT activity (all-time)
- Incoming
- $51,56417 transactions
- Outgoing
- $51,56419 transactions
Updated 06.06.2026
Event history
- Pre-ban$17 513TX 0x38990423aa9254de18fb97ff50e8eecb781918a196f6491e9ddc1fe470b56a2e· Block #24 186 356
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.