USDT address · Ethereum
0x3067cba034483b6de217e9863411faa082675c94
Queued for blockingEtherscan →
✅
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
$8.27M
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-17 01:12 UTC
- Active for
- 6 months 9 days
USDT activity (all-time)
- Incoming
- $51,877,8895,931 transactions
- Outgoing
- $51,877,889552 transactions
Updated 06.06.2026
Event history
- Pre-ban$8.27MTX 0x2aa2657de2d1585b758a902dbf5874a49fd0bdc4cd1bfc97c7ab69aa37afcba2· Block #24 227 633
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.