USDT address · Ethereum
0x3fda951e04f7bb8651dffc0e0a1000e57d56644e
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.08
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-14 22:58 UTC
- Active for
- 5 months 9 days
USDT activity (all-time)
- Incoming
- $93,88311 transactions
- Outgoing
- $93,8831 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.08TX 0x29af012e40fd6da38de47f8caad754d5ae87c65d48505cfc89289108da55adde· Block #24 254 526
- Ban$0.08TX 0xe5154c4f22e0f21dc3b675b2b47a1b3338ed1a622606b916ad359c1d572bd52b· Block #24 254 882
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.