USDT address · Ethereum
0x3eb228061617a9e1e21294da11baa74fafabdc58
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 7 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-03 15:05 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $588,2206 transactions
- Outgoing
- $588,2205 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x84ba767164d2ae5167a3fa458407b9e61d19abb59eda05b53591b21baad3e476· Block #20 033 414
- Ban$0.00TX 0xa86817eb2d342c65b446aed36a67780c968090b2bdab98660989575efe7b2250· Block #20 035 694
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.