USDT address · Ethereum
0x31d3dcbb2c5d8db250543715612ce6717ca76595
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-18 14:48 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $242,1972 transactions
- Outgoing
- $242,1973 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x02b9c741d2bb05bae4917b3d235723b75d01a0e9bf4723d9479df344be479f8c· Block #22 074 805
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.