USDT address · Ethereum
0x3ad9db589d201a710ed237c829c7860ba86510fc
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: TASK FORCE RUSICH
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-09-07 09:57 UTC
- Active for
- 3 years 9 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0xc90c873ae83c7861439926c9426b5df2f29357d7c03d53dc6499ba0a45b2dc87· Block #18 748 446
- Ban$0.00TX 0x6efec0cee1eb69c366e1ce1c8b69f06644a64e80ed438ff3ef6b36bd70343981· Block #18 750 009
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.