USDT address · Ethereum
0x3d680c7b8003154ab0d95c0ce2e4bcc9b75d9167
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
$58 643
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-28 17:58 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $358,5935 transactions
- Outgoing
- $358,5938 transactions
Updated 06.06.2026
Event history
- Pre-ban$58 643TX 0xa2b66d23e4404bc1f2a86485815abb960dcf1bb8e2335893777019b474e2f720· Block #21 675 667
- Ban$0.00TX 0xb58710bb5d5d73f890df6b5c3af32223d00598f58092b4542f1a96f69a60b80e· Block #21 675 970
- Unban$0.00TX 0x2633951698e6f356d6a4fac75bda50c047bbe459551ad2cf4eb2170beca6ab40· Block #21 683 143
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.