USDT address · Ethereum
0x4dd00a697a0a8e32415c1e8d4b39e3cdc9a9c636
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
$68 248
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-11-23 10:53 UTC
- Active for
- 4 years 7 months
USDT activity (all-time)
- Incoming
- $69,9086 transactions
- Outgoing
- $1,6601 transaction
Updated 05.06.2026
Event history
- Ban$68 248TX 0xd3391ab00b79f78ec6e09f43f9d37ff27f96b9d75ca8bcc35dce35412c285b4c· Block #24 730 680
- Pre-ban$68 248TX 0x99f85b4835f37d2adaa32f661b14752316a438b34af3aeb9ff69599b09ea9a42· Block #24 730 680
- Unban$68 248TX 0xf1ff4fc1b7d0ed810b50f58d4797c3cf7a733edcbd96c6723590465464f759e2· Block #25 095 676
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.