USDT address · Ethereum
0x3e1b373f18110bd7986b5cb6826300f5f3fd87b0
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$21M
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-22 17:54 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $20,935,0104 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$21MTX 0x218839a1e2fab9c778e40b1d950e6cef6fdb4a5300451210a0220adf0c61c050· Block #21 902 047
- Ban$21MTX 0xa1b3bf644641ee15c4e6119c3e0fca6ea648a6269b6bb641ae800f5ee0edd0ba· Block #21 902 381
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.