USDT address · Ethereum
0xdd4c48c0b24039969fc16d1cdf626eab821d3384
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
$2 019
Current balance
querying the blockchain…
Address age
- First transaction
- 2019-08-30 17:54 UTC
- Active for
- 6 years 9 months
USDT activity (all-time)
- Incoming
- $2,01913 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2 019TX 0xd870551fc6515581edca470fb4a61e7c1863746d74a5d2d4450b1ef63d27f84c· Block #18 748 407
- Ban$2 019TX 0x8ca0602ce873f0d3da5f2ce18346c684e37f9de2c4b8be33b49e1a45c3f7e5f6· Block #18 749 943
- Unban$2 019TX 0xd07d14484970aefe293f9156ea84915f04a812c2647b66e461abaf92f97981aa· Block #22 117 767
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.