USDT address · Ethereum
0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3
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
- 2019-12-16 22:18 UTC
- Active for
- 6 years 6 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x4538ae42bc521d25ebe0fafc102151fb75cd9a4423b72bf13c0df0e6adde99d2· Block #18 748 527
- Ban$0.00TX 0x5938a181ea0b020e0373ed278c44de4dc0a895742bc944cf055217e6cc77af35· Block #18 750 181
- Unban$0.00TX 0x6834cb8db79042b61dbe4c136721514f55d1bad2efd112ef4c813c77b16f4f21· Block #22 117 749
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.