USDT address · Ethereum
0x343c09328100bb947324bfb538df6ea77a387ef0
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-02 12:38 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $943,26615 transactions
- Outgoing
- $943,26625 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xb39e494435842dcaebdc6376908fd3015551d468be8d8e9623989dcbbd395a5a· Block #20 011 743
- Ban$0.00TX 0x81f86b2000951bb1a1a65140ce9e3d3918f87e7988b2753c9058d5300b937278· Block #20 011 801
- Pre-ban$0.00TX 0xa1821330b8c047b8416e8f3b088acd9124094d2b592efa54e656203b1d0b6236· Block #20 018 823
- Ban$0.00TX 0xccc287e8b4241fbd9bed756bf3dec96c8ad0da00c2766a2d626098035d352b82· Block #20 020 698
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.