USDT address · Ethereum

0x3d945c59b6dcb87b3f5c2484abc9f3d0a9de0581

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 14 days

USDT activity (all-time)

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

Updated 06.06.2026

Event history

  1. Pre-ban$120 559
  2. Ban$120 559

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.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$120.6K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.