USDT address · Ethereum
0xe1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1
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
$17M
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-12 17:49 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $586,388,285471 transactions
- Outgoing
- $586,388,285158 transactions
Updated 06.06.2026
Event history
- Pre-ban$17MTX 0xe53f6739bb257fad0c41adc59eee0329a4da5e638f4d9c164900f71bdff6ac0e· Block #22 197 325
- Ban$17MTX 0x9a13fefd25a9dc48d55e065fc7bc681e451694ee58e64b5c3a18ccf66b60d965· Block #22 198 599
- Unban$17MTX 0xe6d75b4ff413ee5cef36502ecc0eddba6df34bd4bf088e096db9e7378435f8d3· Block #22 634 002
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.