USDT address · Ethereum
0xf4b35c620b37c8c2d7fa16e25cdf15ddee0f78ff
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
$16 734
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 02:57 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $4,300,60117 transactions
- Outgoing
- $4,300,601832 transactions
Updated 06.06.2026
Event history
- Pre-ban$16 734TX 0xb4dc904e9c644448cfe6b5b7cc746af279ff4e4ac3486676850a72dbb98a1efd· Block #18 613 118
- Ban$16 734TX 0x91a69d3800428144aaf56d8e5e90950ff108a6c0974ed76c6eae124cad06eab5· Block #18 613 339
- Unban$16 734TX 0x4d5c5edf12fef9e2315c7e09cb00f416160e9f3055c8bce0b01945aa420869d6· Block #22 730 412
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.