USDT address · Ethereum
0xd2ab565e6636d2dab80e31b50613b493e2518412
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
$225 027
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-24 10:50 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $4,692,58120 transactions
- Outgoing
- $4,692,581112 transactions
Updated 06.06.2026
Event history
- Pre-ban$225 027TX 0xc03678f5337618635dc50e4871fb009761bc424add0f30eb9652afa918ec6176· Block #21 516 321
- Ban$225 027TX 0x235cba7f4e74dc6f71d44616be3d72023d84cb47f04fdcf798c07d878c89f695· Block #21 516 830
- Unban$225 027TX 0xd776ea723508ea9a94bf2cc15f18af4bdaa9f1ccda58ebb76ecfd1b5c56b1582· Block #24 276 434
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.