USDT address · Ethereum
0x3b7f525dc67cca55251abb5d04c81a83a6005269
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$105 497
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-05-12 21:35 UTC
- Active for
- 4 years 1 month
USDT activity (all-time)
- Incoming
- $105,4973 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$105 497TX 0x6299e960ae6c3d543c16fc1871194b216b9e6b2b2c7e0466e56dacbd47a2afbb· Block #14 767 002
- Ban$105 497TX 0x49bd004626bb5e97898fa803dd7ccac23d2ac7c0b0171ca3f32f5f0af171813b· Block #14 767 106
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.