USDT address · Ethereum
0xe47f743c2ddd0a1b83c3b0fb3b1d508a5adf0507
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
$118 021
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-08-24 06:57 UTC
- Active for
- 4 years 9 months
USDT activity (all-time)
- Incoming
- $4,076,16720 transactions
- Outgoing
- $3,958,14634 transactions
Updated 05.06.2026
Event history
- Ban$118 021TX 0x2c1b19c58f38d48a0e1b19acfb16229db74414da437c098a349534d4fd983c6c· Block #24 730 678
- Pre-ban$118 021TX 0xc474296a00d7e1faceea17daa2e0953010bc51bfc18a2d999d788e500c8ab9d3· Block #24 730 678
- Unban$118 021TX 0x9c19ab4068e8fb87f3a0e214346c771503d3bec4a35bb6b922f46bb5fdb7a461· Block #25 095 317
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.