USDT address · Ethereum
0x3b5480b0f5faf66ce4cf876a116f94010fb2098f
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 812
Window from pre-ban to ban: 6 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-26 15:19 UTC
- Active for
- 8 months 24 days
USDT activity (all-time)
- Incoming
- $49,9715 transactions
- Outgoing
- $46,15922 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 812TX 0x2d1e4b24385bdd64959f3f47d640cb9621298f2baa57ccd99de8a6e502b4c16d· Block #23 477 214
- Ban$3 812TX 0x14c3d2ddbe98c5262e8d1ff6013e4942f949e2a09203c6aa9e1f4cca9b289076· Block #23 479 267
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.