USDT address · Ethereum
0xaa46e346e545d27bc154cba97cd91c45e64fda7e
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-26 19:38 UTC
- Active for
- 10 months 4 days
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Ban$0.00TX 0x5374043ecc7a6822f21e3a47dc0822f2787de5610f92d774b50c6f4eb854fd9b· Block #24 730 688
- Pre-ban$0.00TX 0x52a5399938b04dd9b798c716b9c2fedf7fcedae291023d0189dd168ae31cfe39· Block #24 730 688
- Unban$0.00TX 0x51461b360fcd8764079c827c84f4bc07bb81dbb44d9226f095f4cffe8be7bf09· Block #25 095 651
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.