USDT address · Ethereum
0xd37448ad7949c4ad8eba5aad1a0afdd3199971d8
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
$715 274
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-11-05 02:48 UTC
- Active for
- 4 years 7 months
USDT activity (all-time)
- Incoming
- $885,1783 transactions
- Outgoing
- $885,1783 transactions
Updated 06.06.2026
Event history
- Pre-ban$715 274TX 0x34aa2a5e3555e3a43a50fba624db828dc7af6dd5ac94c470e5b96300e75320e1· Block #14 185 797
- Ban$715 274TX 0x60891b856cdae4fd0878d45d2768e640be2dc2a50876d20138797a09877a7cd6· Block #14 185 908
- Unban$715 274TX 0xba967e18ecf0bf1fdc63d4cf2c5d797c210e4035160b07b70aced456f76530dd· Block #15 453 651
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.