USDT address · Ethereum
0xbb3782048735091ab4c304693a69371965a4ef87
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200 000
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-26 08:57 UTC
- Active for
- 5 months 30 days
USDT activity (all-time)
- Incoming
- $2,000,0007 transactions
- Outgoing
- $1,800,00018 transactions
Updated 06.06.2026
Event history
- Pre-ban$200 000TX 0xf56bcc0a0a7f49233ba62318627a26955bb52a23a6a5d2eea66d1d03c44148f7· Block #24 254 545
- Ban$200 000TX 0x6e726b6a00482a587dbb9c9b411981bb0c1da90575192329240cc3a9b56cf469· Block #24 254 890
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.