USDT address · Ethereum
0x3a515d2bc1924983245fe52a83ccbe5c470be484
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10 151
Window from pre-ban to ban: 2 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
- 2024-08-11 11:43 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $267,72926 transactions
- Outgoing
- $257,57841 transactions
Updated 06.06.2026
Event history
- Pre-ban$10 151TX 0x1d423d872b6c8dabdc75d75cfa994b707bafbcdb6ed472e37d4a644381294359· Block #22 324 916
- Ban$10 151TX 0x4a9054635dc62a5ac59074ecfbb7f3de3c42e2a298e46d78a3386ed8f54998fe· Block #22 325 711
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.