USDT address · Ethereum
0xd7c61645a6cf816897272060331b670896370075
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
$50 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-06-26 04:07 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $50,0001 transaction
- Outgoing
- $50,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$50 000TX 0xeb7f6c25dc341b9c372c52b52a1d020a2feecc31672b016ae3ba99cb465f574a· Block #12 193 486
- Ban$50 000TX 0x3e3bad022cee35a816d0694bc425241c6e296826917723eac9cfc5ed5c3982c1· Block #12 198 487
- Unban$50 000TX 0xad50125ac415e6ec99374915427911538890d7d01f5934dc1dd51144e8021ed6· Block #14 457 054
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.