USDT address · Ethereum
0xd47438c816c9e7f2e2888e060936a499af9582b3
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
- 2022-10-17 19:58 UTC
- Active for
- 3 years 8 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x5739404bb546e981fbc561f873bb687eb7926a108c8e5954a40fc5027abaa0f8· Block #18 748 526
- Ban$0.00TX 0x84f403c6898762aec621ab26226241b880733e3e3dfb53641854ec5fb91886c7· Block #18 750 180
- Unban$0.00TX 0x39c67b075c890d0bf088acf7318ab79a8ed39ac513b052740b54aa956165ec18· Block #22 117 784
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.