USDT address · Ethereum
0x3f10184709c7f83a16f72db2018c3cecf37d6c82
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9 947
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-24 15:07 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $12,856,895220 transactions
- Outgoing
- $12,846,948303 transactions
Updated 06.06.2026
Event history
- Pre-ban$9 947TX 0x5538830dab427a0c9cf1a3e788eeebf48ad4da8852c9ba65e396c86587c213bf· Block #23 734 405
- Ban$9 947TX 0x191ded668421649509ec43b345b6d801262630373f9b9658797c748a00a37d24· Block #23 735 590
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.