USDT address · Ethereum
0xf9e83020cccbd1a95f0f257a5a9e3d58149762f8
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
$39 323
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-05 15:27 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $304,060191 transactions
- Outgoing
- $285,742674 transactions
Updated 05.06.2026
Event history
- Ban$39 323TX 0x413b6bafb31b370b8feeabbd76895336dd99d3c0c4324fa0112231807353b594· Block #24 730 685
- Pre-ban$39 323TX 0xd2d56bbd6464b1ef1cca9733ebf473df6ff7d1a0f026fa25e812a2027e048de4· Block #24 730 685
- Unban$39 323TX 0x03d60c196dc98e2ecd213f3bfa9efb0801b0fb4636514ea8792ef742651c6e4f· Block #25 095 317
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.