USDT address · Ethereum
0xff63723f6831e0f39bf85a2a80b61d4f3cea455a
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
- 2025-11-25 10:18 UTC
- Active for
- 7 months 1 day
USDT activity (all-time)
- Incoming
- $1,436,910825 transactions
- Outgoing
- $1,436,91061 transactions
Updated 05.06.2026
Event history
- Ban$0.00TX 0x35ac4cf094e6f48554a985f1475c6932973e4444c787b44a7d2fa64c877ea323· Block #24 730 688
- Pre-ban$0.00TX 0x6194ac52b8f5d72cc12b363b20d99ad02e0dc71665a9c77cca935e8e44f9d198· Block #24 730 688
- Unban$0.00TX 0x6f92786816c3de6e051e7985855f4c89ce5d63659a7ea5a95791e6c9a1d150f5· 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.