USDT address · Ethereum
0x3df6c91c524cb73df79f7a4a5e5f2618ee557551
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$55 001
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-18 19:22 UTC
- Active for
- 5 months 30 days
USDT activity (all-time)
- Incoming
- $72,70395 transactions
- Outgoing
- $17,70250 transactions
Updated 06.06.2026
Event history
- Ban$55 001TX 0xc4763b235317e1ee80a5c3a8e28626334701bab20071de1303e847d1397cbffc· Block #24 744 591
- Pre-ban$55 001TX 0x093bca82d277abaa2c4a9ecc856532139a7a6d6cf0e33490c06ea23ce29dc5e4· Block #24 744 591
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.