USDT address · Ethereum
0xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6
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
$665 243
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-04 15:27 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $100,264,578893 transactions
- Outgoing
- $100,278,59810,936 transactions
Updated 05.06.2026
Event history
- Ban$665 243TX 0x491fda2dcd6e7438cf33cfc653f6b8a17f35b14bff09973718f9fd3fe0c9005f· Block #24 730 673
- Pre-ban$665 243TX 0xb25e9ee9c8645070629f06a14e269b01a97441509f05aa94b6575628439ad2d9· Block #24 730 673
- Unban$665 343TX 0x3a66f750949fe5e7ea8fdf602758e21a17b40c23ec787fb744cf21e7bbb9d6d5· Block #24 935 598
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.