USDT address · Ethereum
0x3562461c659ccb778c7c85bb98220f90f90dd1bf
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500 000
Window from pre-ban to ban: 2 h 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-09 08:48 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $606,5716 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$500 000TX 0x90bc7667421233c691c552598f89d38c5bebc081a330c1eed8a3c941060dba74· Block #21 668 292
- Ban$500 000TX 0x8d682e31b94df1555d98cadcbf3751f0528a2d86f20ba6bca66507886bf7366b· Block #21 668 940
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.