USDT address · Ethereum
0xc36df56b7bb11f44e0b135017b66d5286c7caa46
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.10M
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-30 17:48 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $3,100,0002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.10MTX 0xc3fa1648a40810dd18a8e7bcd75ead2f62c7b69f489b112f20f538c2123e6c60· Block #19 591 795
- Ban$3.10MTX 0x4daf0cd4bf970d3fead4dc80d7b8c21cc05e311e591bdc8954fbe1bc9e2c0fcb· Block #19 592 400
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.