USDT address · Ethereum
0xab61ee0f6ce3f72cac142a75869847642db19f0e
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
$93 500
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-02-11 10:29 UTC
- Active for
- 5 years 4 months
USDT activity (all-time)
- Incoming
- $104,50012 transactions
- Outgoing
- $11,0001 transaction
Updated 05.06.2026
Event history
- Ban$93 500TX 0x77b192314abc37f4a16f3e4ec5f4cb879c9469eaeb55dd1106c3fb44dadcba7d· Block #24 730 680
- Pre-ban$93 500TX 0x56ba70a6000dcdeddcf724bf7cc93a6daabf24cc86feb23aa1f9b027a817aed2· Block #24 730 680
- Unban$93 500TX 0x0db0ceb51e5c8b834be8cda9d3f99a0a72cc5944dda7a6b170f4b24304c646eb· Block #25 095 651
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.