USDT address · Ethereum
0xe9e9afac38e64728f1afbb2b65dec7be7c704c05
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
$6.23M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-26 18:47 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $6,226,1887 transactions
- Outgoing
- $6,226,1881 transaction
Updated 06.06.2026
Event history
- Pre-ban$6.23MTX 0x2f2df984cdb7e70709afe431b09167bd4eb59df7d678b250f551af36d0f834fc· Block #12 395 045
- Ban$6.23MTX 0xd8e88d58e65180aaf56565fd8b270e52843ea94ee31377c4b4b14c48bece7f81· Block #12 395 207
- Unban$6.23MTX 0xbc4fa6fd92dfe23d637260164fb4a64f54ed7d49206beb989760c31c7c315ca6· Block #12 504 180
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.