USDT address · Ethereum
0x6ccba033823be56f7331e898f417c94dd649e65c
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
$151 531
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-18 18:46 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $1,241,77118 transactions
- Outgoing
- $1,366,71736 transactions
Updated 06.06.2026
Event history
- Pre-ban$151 531TX 0x0d8ba9c5d68e3604aade9726557cbd6d23a84987acf8644c0e936dac9505169f· Block #22 772 513
- Ban$151 531TX 0x7000a0e05b4a68cc9e06b64bd3b8a67da040799bcc31bad02bd30e79795fd5fe· Block #22 775 133
- Unban$151 531TX 0xd99119c43d5a98e8360de466882cd3564804a2f51317dd2d6f49a5c384f0219a· Block #22 832 308
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.