USDT address · Ethereum

0x3f6ccccd077d842af5b815e8cc9001f54069e5e1

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$812
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-30 16:03 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$3,549,809
111 transactions
Outgoing
$3,328,991
46 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$812
  2. Ban$812

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.

Контрагенты

Показаны 134 · по объёму

АдресВходящихИсходящихОбъём ≈
18$1.5M
11$992.7K
0x93c02eb8…0c21d8🔍 в базе
1$307.3K
10$305.0K
22$265.0K
2$200.0K
3$64.0K
11$51.8K
11$25.0K
0x5041ed75…24081a🏛 Bybit Operations
1$4.0K
4$5.40
1$5.00
1$1.40
1$1.00
1$0.02
1$0.01
14$0.01
17$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
2$0.00
3$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.