USDT address · Ethereum
0xe5f3a260b6adf7ac7396bd435497dc94c022d589
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
$7 007
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-10 03:38 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $3,815,54819 transactions
- Outgoing
- $3,815,548553 transactions
Updated 06.06.2026
Event history
- Pre-ban$7 007TX 0x41fb9b66825cf0334f0b9dc9342b231805605589582d3f7105e8bc32ad9ca0f6· Block #18 613 114
- Ban$7 007TX 0x99f2f0ca1d103ad2db0a3599d85301ad3cc043c146054e6ccfebf77cf0304ee0· Block #18 613 332
- Unban$7 007TX 0x1eb1a01a49e7aee6ae39009b02c49326f4d4cdb457139d828192fcbeabed4db4· Block #22 730 411
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.