USDT address · Ethereum
0xd8962b5e646f819e19d7b6b4973a1e424278dcfc
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
$36
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-08 07:08 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $367,5784 transactions
- Outgoing
- $367,54221 transactions
Updated 06.06.2026
Event history
- Pre-ban$36TX 0x5432511750e5f66509e692d577fe7657ecebe31935c235fd0d7574c2996910b4· Block #18 693 239
- Ban$36TX 0x91ff6b65e4aa7971430f20639debcf5cf6717b098109fb043068736fb6b107be· Block #18 693 917
- Unban$36TX 0x38a91e00347ab71c40288cc65191a4b6a9338d2ef7ca6ebab0d4cb84abf9ad2f· Block #22 766 755
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.