USDT address · Ethereum
0xdf3a408c53e5078af6e8fb2a85088d46ee09a61b
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
$0.00
Current balance
querying the blockchain…
Address age
Age is being determined, will update in a few minutes.
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x1c709102c4a84b2b78d5cab45af260760cba26771dc197783c9e58fba1fa7ac6· Block #18 748 537
- Ban$0.00TX 0x733b88347f0de5888f27528832e7fce8bcab7eabc18a522072919dd0bcee140c· Block #18 750 197
- Unban$0.00TX 0xa894236a3ead772d96a94bedb632d3abd4d554375b416ebbbc5d3c710e9176f6· Block #22 117 842
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.