USDT address · Ethereum
0x3b2a153a99f1855d8aefe2c925c796eeb0b78d60
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$142 018
Window from pre-ban to ban: 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-10-25 07:34 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $142,0181 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$142 018TX 0x3cec977b23cabd861097dfdb60b4c505b9be96bad4f8aab9326fcc19baf27c61· Block #11 132 779
- Ban$142 018TX 0x17f4380e78e43604df55cd6da1c81ae6f25548268dc61e06288b507625e8301b· Block #11 132 958
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.