USDT address · Ethereum
0xc65c4302dc3f8265018ce488726e7e5f12d9ea29
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
- 2026-04-27 16:04 UTC
- Active for
- 1 month 14 days
USDT activity (all-time)
- Incoming
- $17,9796 transactions
- Outgoing
- $17,9792 transactions
Updated 05.06.2026
Event history
- Ban$0.00TX 0x64efe4ebf334e2e0c1b14c6b9d25fe4932c954a7eaa40a0c616ffbbd5db0ce1d· Block #24 974 716
- Pre-ban$0.00
- Unban$0.01TX 0x1c5d552cd75b612dfdcc17faeb4d36691e0648739661b4383e3756f7ced9a296· Block #25 020 384
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.