USDT address · Ethereum
0x3efa30704d2b8bbac821307230376556cf8cc39e
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-12-18 03:37 UTC
- Active for
- 5 years 5 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0xdbf8cfb456e10e3ef46c9626aecfb8f3358a61be97b371838857fb620a60c3f5· Block #18 748 451
- Ban$0.00TX 0x0271f9ad122ddd14c2d9df6a2c384cacb144616edacd8d68a4663aaf08a3657a· Block #18 750 033
- Unban$0.00TX 0xb5a30d200c335e749f4b643496bfc6969a678bbbc42565a93594b55db930efbf· Block #22 117 846
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.