USDT address · Ethereum
0x88e15e9bc90f74bfd56212a08b44e3b55545bdfa
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
$71 401
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-11-26 16:43 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $403,588112 transactions
- Outgoing
- $332,187109 transactions
Updated 05.06.2026
Event history
- Ban$71 401TX 0x04800444ed71f42f0bf34669d9e4eb818c9bfb44fe03564e0e7004f3015d9e28· Block #24 730 680
- Pre-ban$71 401TX 0x9df6092a5da6fdb14281bee281fac165519b027889b68e8733570cd171b184a2· Block #24 730 680
- Unban$71 401TX 0x298f4b53af80fb4c801d9bc9e5d15b50edae398dde148dccfa46c1ff0b9ea241· Block #25 095 655
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.