USDT address · Ethereum
0x55bb2ea134e8e38759ce5d96924c288b873828a7
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
$20
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-26 12:23 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $1,409,22515 transactions
- Outgoing
- $1,409,22536 transactions
Updated 05.06.2026
Event history
- Ban$20TX 0x73819514675bd2273af1bff31c8338f51f65f3aff0162cfc8d37bb9546f6b545· Block #24 730 685
- Pre-ban$20TX 0x9afb3a0aef318908e889f5db783c61d86a4a154a38d09cb07d0c2329e84142d3· Block #24 730 685
- Unban$20TX 0x7a0ce02f3285c12ac33a16b2ec625b1b989f424e54fc667ae2310098353dffc9· 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.