USDT address · Ethereum
0x698a1e6500a4f26b3d5259378dadf841c31184d2
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
$495 517
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-25 04:50 UTC
- Active for
- 8 months 28 days
USDT activity (all-time)
- Incoming
- $991,0344 transactions
- Outgoing
- $495,5171 transaction
Updated 06.06.2026
Event history
- Pre-ban$495 517TX 0x598a62ca0ad03786bd3d45a987ef9323a42c676f3e28a57eacb72dfd9c3754c5· Block #23 439 055
- Ban$495 517TX 0xf4e3bf0d7327e4724352c52aa046c6b57ea5c1744a6f33b4f539d7202dd983da· Block #23 439 207
- Unban$495 517TX 0xe531e447f4a1c40b9f071a340e855aa0d8cd807346b0517763aca5354588d7aa· Block #23 490 744
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.