USDT address · Ethereum
0x3fdee67c0c22b04628c6ca687b356d3b4975efba
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.12M
Window from pre-ban to ban: 71 h 55 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-10 15:10 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $4,118,57914 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$4.12MTX 0x838adcbf276f80f6f70d8c2553980ce0afad930824d80856d2e43de18db93baa· Block #17 492 003
- Ban$4.12MTX 0x2f93f8c9e48a81cfa6c23532c329fb99d633be3c97fccfbea1bc152095498db4· Block #17 513 376
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.