USDT address · Ethereum
0x3fd82af5a74c621ba531d92628faf395eb4db170
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$60 413
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-29 07:48 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $1,614,47562 transactions
- Outgoing
- $1,554,062127 transactions
Updated 06.06.2026
Event history
- Pre-ban$60 413TX 0x08c39b63ef6002728898538c7b084d547289d19371c9f508337f975249485869· Block #23 547 561
- Ban$60 413TX 0xa7a22f202c4925a5f71567aab4ec53a7f4d46d3c1a6ab664081386c01afe6937· Block #23 547 656
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.