USDT address · Ethereum
0x3297603933c150f30cb94484cd5604f7e71a5e13
CleanEtherscan →
✅
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
$9.30M
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-20 06:49 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $22,510,91252 transactions
- Outgoing
- $22,510,91115 transactions
Updated 06.06.2026
Event history
- Pre-ban$9.30MTX 0x1acd58e04f6012d21af3fb4ff626c918872d026bfb3111d7e00a941025c5082f· Block #17 842 555
- Ban$9.30MTX 0x743c2411638595cdda2f5c71dec8260b46ac005333d3ca61af3741833f3f4403· Block #17 842 716
- Unban$9.30MTX 0xc993aa3dfae7353ec0e0b00e511a7b9812f96ff559d53926ee1ec7ab3465b022· Block #24 527 635
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.