USDT address · Ethereum
0x48e3712c473364814ac8d87a2a70a9004a42e9a3
Queued for blockingEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$142 035
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-13 10:07 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $142,0351 transaction
- Outgoing
- $142,0351 transaction
Updated 06.06.2026
Event history
- Pre-ban$142 035TX 0x6397be0c649116a407e6f103fe66208e0174ebc18e527dac4fa79be95b499de8· Block #18 777 730
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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.