USDT address · Ethereum
0xeba5e02c6df7ae881c085511534113683221afe3
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
$5.02M
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-06 14:47 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $5,017,4461 transaction
- Outgoing
- $5,017,4467 transactions
Updated 06.06.2026
Event history
- Pre-ban$5.02MTX 0x5c2fb5e8389ed96993eaab3df5a1328f417427d1b020f49c43410510d5b3838b· Block #18 941 617
- Ban$5.02MTX 0x59c61d30b7d9da856bc6e7b7048e58be57bb67b8cc661fae6231404b832e8f62· Block #18 964 565
- Unban$5.02MTX 0xa27606412927a2397bfa91cf34e7930b9b7f0d9fd474e84bdf21ae4428b9c2a9· Block #21 373 882
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.