USDT address · Ethereum
0xf60dd140cff0706bae9cd734ac3ae76ad9ebc32a
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2019-12-25 18:11 UTC
- Active for
- 6 years 5 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0xd75aebd1a119a6cc3c1470402452a2d8db89a9b4bff5bff2590b28f9dc4d2497· Block #18 748 543
- Ban$0.00TX 0x8d5668d4ed1c612fa57ad46b683af03ac89f15955767b1fd49f9b37d4e97f8ec· Block #18 750 217
- Unban$0.00TX 0x038b4314eee7b90538e7d2ab7b824069d8de07d106fd95c1e5aa8ab45099f410· Block #22 117 854
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.