USDT address · Ethereum
0x34abe30b9bcb461d051ed1bcd8b5b12320cd0e3b
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
- 2026-03-04 12:11 UTC
- Active for
- 3 months 15 days
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0xb503cb7e5936436ec2d01f38e70d2956b39a8458ab2cebd1127600e19ff55e13· Block #24 591 849
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.