USDT address · Ethereum
0xd70e6f80939ced089d01851ac754c7a0765518bf
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
$15 678
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-13 06:59 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $16,284,794258 transactions
- Outgoing
- $16,284,794366 transactions
Updated 06.06.2026
Event history
- Pre-ban$15 678TX 0x377bf2332b7f488a9cffd49f8923cbee73c573f58039f6d9696b395cd1600e28· Block #22 910 122
- Ban$15 678TX 0x91fccdf1f9a1004882b20e1e57146d3baed50dd0f38673fdef627477adac2c9c· Block #22 910 802
- Unban$15 678TX 0xdaec19e064c3577c357fb89912334fc786ebd69b8f18dee763701a763908ca7e· Block #22 923 303
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.