USDT address · Ethereum

0x3881add1ede17d0eed41b728f1afbb49067d7ed9

Name: 0x3881…7ed9 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-10-30T18:21:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$226 694

Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-10-25 13:37 UTC
Active for: 8 months 3 days

USDT activity (all-time)

Incoming: $6,226,694
13 transactions
Outgoing: $6,000,000
20 transactions

Updated 06.06.2026

Event history

Pre-ban2025-10-30 18:21:47 UTC$226 694
TX 0x393d765cf427d300e1b7f4b3c6d6f14651c15017d893f036ee6e39f62d21bbfb· Block #23 691 956
Ban2025-10-30 23:00:35 UTC$226 694
TX 0xf5c8129a96ee18d27ae591c417b82308ecbe422f9ad17603083028b7b5562d51· Block #23 693 333

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-10-30, freezing $226 694 of USDT. Pre-ban submission was first observed on 2025-10-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $6.23M, and 20 outbound transfers totalling $6.00M.