USDT address · Ethereum
0xfd4790985bba508197bd9a2fa8bca40f79af63d9
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
$476 635
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-09-07 23:01 UTC
- Active for
- 4 years 9 months
USDT activity (all-time)
- Incoming
- $998,65113 transactions
- Outgoing
- $998,65125 transactions
Updated 06.06.2026
Event history
- Pre-ban$476 635TX 0x627a86941c184748bb2d386b123f94ded9632aa2d57643c0e7df1706e8b7e09e· Block #13 263 152
- Ban$476 635TX 0x8d56ca20b4bf735c6fac4034c2c51209e31dfa68ee0667fba4734bd9cb8e3fa6· Block #13 265 131
- Unban$476 651TX 0x819c02c1ba4692eb1b112d5dbcb89cf4ea05ca88b367629cef3a766303c846d5· Block #18 178 440
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.