USDT address · Ethereum
0x03eda54bb2959a1d5aa5e7c757de616565c75597
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$346 262
Window from pre-ban to ban: 15 h 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-24 08:55 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $346,2623 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$346 262TX 0xaf27a3f9b356e9f8255aa23fc3753e10bf7dd52de045b311f5a1fdcc942158ee· Block #20 378 003
- Ban$346 262TX 0x6b270a4229853be2541b63a8ce89b0937886e4be03b13f931d633ce81c8f277a· Block #20 382 493
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.