USDT address · Ethereum
0x3cf29f9d275fd16d0337f28f502299dfb67b8893
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$231
Window from pre-ban to ban: 24 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
- 2025-06-06 16:15 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $50,46718 transactions
- Outgoing
- $50,14439 transactions
Updated 06.06.2026
Event history
- Pre-ban$231TX 0x86653b42bfb98c2159229d3541423572344013a2604569eeca1aa994370ea895· Block #22 948 505
- Ban$231TX 0x7574ff793b4d7712490184a7a05c131afb5f1e7d677d293f3f5f34400eb520e1· Block #22 955 862
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.