USDT address · Ethereum
0xe0d130c26167c7d1f5cc5f9d53a6baea62513021
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
$17 513
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-07 07:51 UTC
- Active for
- 5 months 13 days
USDT activity (all-time)
- Incoming
- $47,48011 transactions
- Outgoing
- $47,48013 transactions
Updated 06.06.2026
Event history
- Pre-ban$17 513TX 0x67291fc9f8536ff0b80ed9c785372f976783b1f7bcd76b82603a8058ce778bd7· Block #24 184 649
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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.