USDT address · Ethereum
0x36978e3f0daf93168a1f7ffd5f1c3f8804a70f63
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$92 075
Window from pre-ban to ban: 10 h 34 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-07 16:14 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $323,9617 transactions
- Outgoing
- $147,4798 transactions
Updated 06.06.2026
Event history
- Pre-ban$92 075TX 0x0290ec9c9da7e07e0d41f3d79e31cce74aee39145c7ba452da5de0a9c46f6780· Block #22 023 791
- Ban$92 075TX 0xb54e3339eb85f6ab426ae5c17280e7ab5a130a5d37c3113468ca43af584e79b6· Block #22 026 945
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.