USDT address · Ethereum
0xdb913173921931e3fa0578462c0eed0f9de8839e
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
$400 017
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-15 12:08 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $482,83420 transactions
- Outgoing
- $82,81714 transactions
Updated 05.06.2026
Event history
- Ban$400 017TX 0x5489def7f9836fa5ded6b023d844ed7644e9529c39adeef6770cd1bef4e3c070· Block #24 730 673
- Pre-ban$400 017TX 0x4fc48ca9a58e9b53cc6b035ad1e90248ddc8e6d9d42174707a8ecb2c6e94ece7· Block #24 730 673
- Unban$400 017TX 0x179b68209fa019814db2eca326b48a88ef73394b351c25bd65f75163fcb9bd59· 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.