USDT address · Ethereum
0x36327f4ccff56f13b7b0587dd3a6dc6039709741
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: 6 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
- 2024-06-02 16:27 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $195,9767 transactions
- Outgoing
- $195,9763 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x04cefc174f2b1ee5874436e6bd1fc38883e2fa47add15a301a5278ff9317400f· Block #20 018 814
- Ban$0.00TX 0x73f37d9a59ceb04cd06cf0460addf72d7a95dd5e1893812cfcff7435117d8488· Block #20 020 658
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.