USDT address · Ethereum
0x2c3634ec64a0585cbed91aa1472b04c219aec89f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$738 798
Window from pre-ban to ban: 30 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-07 10:37 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $2,275,33279 transactions
- Outgoing
- $1,536,534154 transactions
Updated 06.06.2026
Event history
- Pre-ban$738 798TX 0xae02b822ed7ee62fedd924f1a3e259c64ce18efc6861c422e51acd085be63364· Block #23 526 341
- Ban$738 798TX 0x81bede5592913f413bb793b751e214b9efe2bb46bef86588af9997c610ff7fa4· Block #23 526 489
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.