USDT address · Ethereum

0x3d945c59b6dcb87b3f5c2484abc9f3d0a9de0581

Name: 0x3d94…0581 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-07-08T21:06:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$120 559

Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-07-08 06:42 UTC
Active for: 11 months 23 days

USDT activity (all-time)

Incoming: $120,559
9 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2025-07-08 21:06:47 UTC$120 559
TX 0x322fd53ddf6340ddb3075080defb06d5ce85d2648b16dbd643e1a4204494d421· Block #22 877 049
Ban2025-07-08 21:07:59 UTC$120 559
TX 0xd7092789a992dd62cf1745501ee84b57810dcca49f1ed2c9fbd42d7a964f2b7d· Block #22 877 055

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-07-08, freezing $120 559 of USDT. Pre-ban submission was first observed on 2025-07-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $120 559, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.