USDT address · Ethereum
0x355da2de8f9d7da89d92f392e517406a158c90ed
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
$1.61M
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-13 21:14 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $17,027,7861,572 transactions
- Outgoing
- $17,257,807765 transactions
Updated 05.06.2026
Event history
- Ban$1.61MTX 0xec3645ed3158fb0df12ed0c81353c4f25dd571fe84ebe52795d38a0f322c0ac5· Block #24 780 117
- Pre-ban$1.61MTX 0xb507ac0575f0202d67b1fa03e59d5edb4fef433b973facf3961fb71ca6018ea1· Block #24 780 117
- Unban$0.00TX 0x1acbfa102f80f7d44f926b0d4cb6696b3e6489a833aa64ac1d4293527e71265b· Block #24 943 835
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.