USDT address · Ethereum
0xdf57e7b1aa3010850000f878fc8d6a4d1221bca9
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
$6.35M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-26 18:36 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $6,348,9226 transactions
- Outgoing
- $6,348,9221 transaction
Updated 06.06.2026
Event history
- Pre-ban$6.35MTX 0x886af7a93072f50ac95dde4ae35b77ec58ba6616789fb7e8e9e9d15ebac47b5e· Block #12 395 050
- Ban$6.35MTX 0xcb90a70ec31d874b45c6846e88e5c641973bfc07359788d2fba3d2965c1e3ac2· Block #12 395 220
- Unban$6.35MTX 0xfcb1366c3c28cb4ba5d88915366a9786a71b77d4046786c65eb5b4c3ea7fd7cb· Block #12 504 144
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.