USDT address · Ethereum
0xd8f39f3a20b764669a5c8839d4cb94639a642af4
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
$40 800
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-01-14 15:54 UTC
- Active for
- 5 years 5 months
USDT activity (all-time)
- Incoming
- $133,1706 transactions
- Outgoing
- $92,37040 transactions
Updated 05.06.2026
Event history
- Ban$40 800TX 0xb58e36fd3d335eab9dead9952b34916ed8c0d5dc6eb319e23054832419c42660· Block #24 730 683
- Pre-ban$40 800TX 0x6fa8119a97f50e6345ba586a27cec71d7f251b968438d796e3eb25d1d42090ff· Block #24 730 683
- Unban$40 800TX 0x9bb9024749fb4c84eb54983974e5b6897a4d19b8bfeed884df3bedee15672c6f· Block #25 095 317
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.