USDT address · Ethereum
0xf88f8ec6b98cad9ce25c9c8fe1387b351f382b09
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
$30M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-12 09:37 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $30,000,0405 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$30MTX 0xc14e2e662d21c2e37716135597ff4c224cde56c26ab0fb89b8da2cf969fc67a0· Block #21 246 017
- Ban$30MTX 0x152b7a7ac036366457771fed4359da0d4ac26fb836057e5f6703f146fa213958· Block #21 265 927
- Unban$30MTX 0x8c9be323dab8065aa0f77163c51dad7a14ae4172f72b6dab1c8596d71c46f90d· Block #22 491 049
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.