USDT address · Ethereum
0x3b848ac300b9e0d260e812b628b87a03d278db95
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$53 051
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-12 22:07 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $867,4062,119 transactions
- Outgoing
- $867,4061,453 transactions
Updated 05.06.2026
Event history
- Ban$53 051TX 0x83d88401c1bc173b2047c3708b98155f8923e4777ea38772f16efd36aec47858· Block #24 730 683
- Pre-ban$53 051TX 0xf5a346871ff9cdafb281dad0c43f4c5aa118907dec18c303dbebee9d386a1b7a· Block #24 730 683
- Unban$53 051TX 0x4826fc0d9804b61afcb08062979798919fab50b7f93013b30c7a84a42c9b369e· Block #25 095 678
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.