USDT address · Ethereum
0xd769a14f568b6a200a5b50f51c6e0bde61e76836
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
$5.50M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-26 18:48 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $5,504,2454 transactions
- Outgoing
- $5,504,2451 transaction
Updated 06.06.2026
Event history
- Pre-ban$5.50MTX 0xa77dcf59c3dcb01dc608c0ea8284b97a9476f87076eba5140108946424a1142b· Block #12 395 036
- Ban$5.50MTX 0xe0cf41a7d55c2aa36f21163d59a21a25c31622ab8d68277c51d8e783c0662309· Block #12 395 203
- Unban$5.50MTX 0x79645f62ab328102b36e33cd28acd2b52114f668d040cb95ef1bd9ac6ea4c677· Block #12 504 197
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.