USDT address · Ethereum
0xfd8610d20aa15b7b2e3be39b396a1bc3516c7144
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 18:09 UTC
- Active for
- 6 years 5 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x7730cfab80c20d6eaef1309c770df36f086e8530afdcf1ada7cca33351893669· Block #18 748 548
- Ban$0.00TX 0x34ca222e65023aa4ce162cac21593b71e7c8e8e75bc22a388fa8a56c4e61720f· Block #18 750 225
- Unban$0.00TX 0x3a97037da1937d3cf1bf5d16b6b2ac1ba855d69b0572047a82d6f037a9d9f55b· Block #22 117 750
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.