USDT address · Ethereum
0x928b8864151ee6c1e057964460bf5c7addbca97f
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
$27M
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-26 05:05 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $57,552,410264 transactions
- Outgoing
- $57,552,410444 transactions
Updated 06.06.2026
Event history
- Pre-ban$27MTX 0xdd1516cdfd65c03b9808bf4b09521dc14187cd01597aa42735d614b98822f777· Block #23 002 853
- Ban$0.00TX 0x3e8af13de42483ea7c3f755cd36ee712019d31fe858f49b7f6ed9338f961b599· Block #23 002 923
- Unban$0.00TX 0xe76d3c59e93639163784160fba992559c3b75b3b104f99d4a065cad142739758· Block #24 192 589
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.