USDT address · Ethereum
0x3a2e5060234e5ea164769fb97593761fbe57e957
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$231 818
Window from pre-ban to ban: 1 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-21 12:14 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $542,18114 transactions
- Outgoing
- $310,36328 transactions
Updated 06.06.2026
Event history
- Pre-ban$231 818TX 0x6e0488ba62389214a079ad06855837a62ca1e31932d6472cc844fe29752a630d· Block #21 064 664
- Ban$231 818TX 0xc7ae7b61e29f68daf92a88e92c58ddf26f4bbd55bca7229721dc3a68b93c33f9· Block #21 065 105
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.