USDT address · Ethereum
0x39b611fcbe7f45305bb54d490de5e5b0766fe4a8
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$104 957
Window from pre-ban to ban: 5 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-01 08:14 UTC
- Active for
- 4 months 23 days
USDT activity (all-time)
- Incoming
- $125,00713 transactions
- Outgoing
- $50,0504 transactions
Updated 06.06.2026
Event history
- Pre-ban$104 957TX 0xf46d830b5a5c33232a92a93ab26842a458a80315c14bae1d101822f4e7bb796a· Block #24 370 156
- Ban$74 957TX 0x3bd846a0904a0e0fc86cae52368f9dd700dcdbdb79c04b108a422c2117a4ecfe· Block #24 371 907
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.