USDT address · Ethereum
0xd8f7016927ad44db6f1a0db051a5a6b884562122
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
$11 111
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-27 13:30 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $547,14564 transactions
- Outgoing
- $547,061153 transactions
Updated 05.06.2026
Event history
- Ban$11 111TX 0x29a2c931563c5beabdd0304a897b4cb4507e22b0c176e56987952cad49545f13· Block #24 730 685
- Pre-ban$11 111TX 0x4418b6b02c7d568cf64720927d4775139dc9d75f708a8e1783956b7fb79a3345· Block #24 730 685
- Unban$71 085TX 0x7c97b872b4a98d167c7cb0e694e3f5553aa80ac039418b335578e4917a8e171a· Block #25 095 317
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.