USDT address · Ethereum
0x3485fad6dea96f0c6edc86eadfb73e9282f59172
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.99M
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-03-29 10:09 UTC
- Active for
- 5 years 2 months
USDT activity (all-time)
- Incoming
- $1,989,1383 transactions
- Outgoing
- $1,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$1.99MTX 0x707eb72b6dd286b97eac9236580e45d29550fcd86623bac49e2c60824f0e4b73· Block #12 134 467
- Ban$1.99MTX 0x01219971f0dc2a6d82a17fb27064c76026ca5f4e247a03836304c02c843bea05· Block #12 134 492
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.