USDT address · Ethereum
0x3118b3755bc3a4a038663012e1fb0b0314f6cdff
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$406 498
Window from pre-ban to ban: 4 h 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-08 11:56 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $1,457,22825 transactions
- Outgoing
- $1,050,7308 transactions
Updated 06.06.2026
Event history
- Pre-ban$406 498TX 0xd27eae4c4f92be6827de127cb302914153ce695617e0b07c5f852b7c69b54836· Block #21 114 898
- Ban$406 498TX 0x326539d2ba7e5933884b9c6e3ec93b8e2db435ec68df7739d13acc0b9a4a0431· Block #21 116 269
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.