USDT address · Ethereum
0xe6a29da1e70b42e311994f9d1b881b400e3fa438
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
$2.03M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-01 13:55 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $387,101,00148 transactions
- Outgoing
- $387,101,00166 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.03MTX 0x16b3dc8d317b66f2ff6a24c3675e1ef7d9a83bacc13c8176cfe95a30ae524d92· Block #22 197 327
- Ban$2.03MTX 0xfebe3da943d3b87052e1e57c1cc08d0d7514e2cbe19b2aa209fcd78dc9d7c177· Block #22 198 601
- Unban$27MTX 0x9f5394a83611c2fc5f29da31ec5f75f740e1da997d4baf3d3e7f95384a927dc0· Block #22 634 003
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.