USDT address · Ethereum
0x3a523faab282fcc91b0983b47e504125d2ad4c2c
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$10 740
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 02:55 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $4,800,70220 transactions
- Outgoing
- $4,800,702742 transactions
Updated 06.06.2026
Event history
- Pre-ban$10 740TX 0xb9fd9ebcfac8200d6789a28d0949524edbca92e88ab512f48327411f16660e14· Block #18 613 116
- Ban$10 740TX 0x4ac561565b18e345346c273158f5ca895073531aa5d0d24b8cafca5939740487· Block #18 613 335
- Unban$10 740TX 0x8bac96b39a7ca5be80a36b18b369e787c94df2c146fbcd5b4a7650865126f213· Block #22 730 412
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.