USDT address · Ethereum
0xe13cd70d67de05cadc3b3058fd52e00d47474e58
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
$485 742
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-24 15:40 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $2,642,142276 transactions
- Outgoing
- $2,642,142207 transactions
Updated 06.06.2026
Event history
- Pre-ban$485 742TX 0x35ebd72d98b901873348beeeba01b859acfeee8bb2be1bab7053a454b09445c7· Block #19 533 553
- Ban$485 742TX 0x3af12dfbf241816d9f9897a2030641672bde80df7794a7ccc2c191a6aeebb78b· Block #19 534 089
- Unban$525 283TX 0x7662bd5165af3b44c10c2e088b6860e4c6bcda3d74e1b567afcf2f1309b505bf· Block #21 749 294
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.