USDT address · Ethereum
0x3c98d617db017f51c6a73a13e80e1fe14cd1d8eb
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.03M
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-25 20:39 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $3,027,3961 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.03MTX 0x229e51c59e276f8cf9787c7faf24df93fb6b7b96011a8361dc474ee70db4e384· Block #17 018 579
- Ban$3.03MTX 0xb4558ac451506502f32f54d144a07027c0bb6c3f7bc60e6edc6115c4781e8153· Block #17 019 365
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.