USDT address · Ethereum
0xe6ed97d28155c52dcf337146548f4d144fb267b3
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
$7.90M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-26 18:51 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $7,902,4537 transactions
- Outgoing
- $7,902,4538 transactions
Updated 06.06.2026
Event history
- Pre-ban$7.90MTX 0xd2863bae14b8156bca5afdbf9cb841881c70d5e938e9fb9a644cfe5c8e1b06d1· Block #12 395 034
- Ban$7.90MTX 0xa35b2fa35abc9722c412931b35e5171b3a90fadcc7b2fafaa793276cb9ed7783· Block #12 395 195
- Unban$7.90MTX 0x0862ded1b18973b000376d10cb57c96ed413b55e699eaf3c995dabbef0f37526· Block #12 504 218
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.