USDT address · Ethereum
0xdfdc997b57192124b57912b224b24e524ead9c89
Queued for blockingEtherscan →
✅
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
$2.00M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-03-29 08:46 UTC
- Active for
- 5 years 2 months
USDT activity (all-time)
- Incoming
- $1,999,9981 transaction
- Outgoing
- $1,999,9985 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0x6584c0d9ce337d1ce9550d93e4fecee2e383b25ec514a0638d8b8419b2c22ee0· Block #12 133 443
- Pre-ban$2.00MTX 0xb63c945998fd0a1049170177733320d25b8e7ea7ba56b0153c2c49498d54dfaa· Block #12 133 444
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.