USDT address · Ethereum
0x3d3b5c1794beca597d6541369f70a40ec4ef98dd
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$68 506
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-16 10:49 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $679,88618 transactions
- Outgoing
- $679,88013 transactions
Updated 06.06.2026
Event history
- Pre-ban$68 506TX 0x10cf0556e6b829214d43a0d8a11a0588fa62e65296ef3d1b806bc61018c6bc90· Block #20 111 898
- Ban$6TX 0xfd1999884fb6dbdeca07fe8d493ee4b9eb40ddb3903cb88fb8f5402d0a6adbe9· Block #20 112 520
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.