USDT address · Ethereum
0x4b3f2fd48e9ff45a50e10f774ec28a9103e80cf6
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 4 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-01 10:04 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $70,1631 transaction
- Outgoing
- $70,1631 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x38a81b122fcbcdfe186923410afb144a51e340a4fdb3be0b35f5f92251c84ca8· Block #19 169 893
- Ban$0.00TX 0x63a33db9115d06ce9a3a22ad429a156c525bd3b5d3a56f8806683410d78f3187· Block #19 171 209
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.