USDT address · Ethereum
0xe4713dd1f6ccf68dacb8124892a255d8edd22aaa
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-19 19:02 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $1,229,17816 transactions
- Outgoing
- $1,229,17818 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x2a2d6a770333ae8ba784868760128e33e2298e865cf4f370305b3406c2c417e4· Block #18 693 247
- Ban$0.00TX 0x647384e150fe86daddd9bcd0a7a63f840727d6fe6e52d6fa375faade9e5edbae· Block #18 693 926
- Unban$173 070TX 0x524e22a0dd4765af7277e0e46561a25c74dcdb3999d27c1b1c27410c3536ee1b· Block #22 766 755
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.