USDT address · Ethereum
0xe6bb8bc402657e0a2c550c5f5766568f0712f06f
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
$1 707
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 03:26 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $3,650,61418 transactions
- Outgoing
- $3,650,614760 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 707TX 0x9df69c535e81ea0250e3807e35e6fdb260548fabc5fe436ccbe208439e478ef5· Block #18 613 122
- Ban$1 707TX 0xbe7e7296aaca74ffb64fc0aef79c4d501c62ade6ea3aad9e315aded13185883f· Block #18 613 346
- Unban$1 707TX 0xf6f59402292b4b41f8b3cb5558911dfff0467ea1a02f94bcaf6c2b8a86b9431c· Block #22 730 413
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.