USDT address · Ethereum
0xf2bba03cb436013ceb5bca624ad8a9aa2870a78a
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
$6.67M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-10 08:03 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $6,667,5786 transactions
- Outgoing
- $6,667,5782 transactions
Updated 06.06.2026
Event history
- Pre-ban$6.67MTX 0x84d983556a98db565d897f310ffa3817ce5dbfa37e492f4efc4c2274c4170e3c· Block #12 395 034
- Ban$6.67MTX 0x1c66a84aefb21cd1a63b89cb90f771ed4e1859d4bed4837389b5d6f76d732a75· Block #12 395 181
- Unban$6.67MTX 0x17f5c9edb858fb962c84ac87343952d959df515e35d9a3477849515f3fa071b0· Block #12 504 247
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.