USDT address · Ethereum
0xda4b8c2952be2aa9c5466708cf1f3589c185c937
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
$200 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-18 20:20 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $200,0001 transaction
- Outgoing
- $200,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$200 000TX 0xf7d35a781f68c0d1dd51174785116ebddfcea435633bf7261fbf11c12058bdb9· Block #11 322 917
- Ban$200 000TX 0xdcf5cca716d97a6866ac581a7f6c5b6db265a3587e0c8fec0d959ecd36acbdbd· Block #11 323 040
- Unban$200 000TX 0xebff488acb63e9b45c1eb3209656b1b8e70089a160ed78c501d817cf7955635c· Block #11 472 009
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.