USDT address · Ethereum
0xd3c7223cceb888620dd90141e543fb62e0dc7c7b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$116 318
Window from pre-ban to ban: 19 h 48 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-24 01:30 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $116,34924 transactions
- Outgoing
- $303 transactions
Updated 06.06.2026
Event history
- Pre-ban$116 318TX 0xb8aae8edf129f0f8837a630235fba554ee2e38a3049aa2d025057001d19be6c0· Block #22 116 820
- Ban$116 318TX 0x2c98c9f8c9c8d6201d598bd514ddc288a93c6486c043d6f161ec28fdf8af4676· Block #22 122 725
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.