USDT address · Ethereum
0xcb3233656fb55dff106de50a4a42d9eb6339de9b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$410
Window from pre-ban to ban: 24 h 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-11 08:19 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $8,731,97158 transactions
- Outgoing
- $8,731,56172 transactions
Updated 06.06.2026
Event history
- Pre-ban$410TX 0xc03634581001696dc151458c9831ca0c8806335bce2cb1f651d4bad226c4ac3e· Block #16 421 425
- Ban$410TX 0xd2872bfd57a85191e6a062b25a440e996b68cc945a1ee34f09f2842737475655· Block #16 428 616
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.