USDT address · Ethereum
0x3ee5555a3c3e56ad351b2dd4f10926d0d584232a
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: 4 h 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-07 13:53 UTC
- Active for
- 2 years
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x80e9ddb987d9d0ac4cc3a90303f45ea060ffb43986b539d804d13476ed60b54d· Block #20 040 592
- Ban$0.00TX 0xc4041c1bef0319d61841980615143839f1e404bcae637511f0a61a3710cf0a22· Block #20 041 920
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.