USDT address · Ethereum
0xf2d44e332bd25c5d8561e8b12950993e4e76134e
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
$1 153
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-16 19:43 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $79,56013 transactions
- Outgoing
- $78,4074 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 153TX 0x434d90c3fc32780e5bbafb4439bcbef377d8a25dc229021c691b575ce9bf5c30· Block #18 785 015
- Ban$1 153TX 0x10c792b63916543bf87a8d091a2e5e600a73f9a89bba3a28664faeb18a5f358a· Block #18 785 111
- Unban$1 153TX 0xcd4034d06a77bb5e9472bc4f4917fe2c1145063fe8ff5d6c5610b1128665a8c0· Block #22 766 755
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.