USDT address · Ethereum
0x3b76a3699b563ad1af98ad581714c72315c83607
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$16M
Window from pre-ban to ban: 67 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-07-17 07:29 UTC
- Active for
- 5 years 11 months
USDT activity (all-time)
- Incoming
- $42,805,190147 transactions
- Outgoing
- $26,322,01058 transactions
Updated 06.06.2026
Event history
- Pre-ban$16MTX 0x82337ba0b5fe1543bdf7933cde8a30b4c67cbb8ad173bbae2011e99877c13853· Block #19 121 201
- Ban$16MTX 0x7f80520bc543ad19baeb07d610cf3592f6aaa9e5aca71ec725228e73f1fd0e7b· Block #19 141 325
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.