USDT address · Ethereum
0xdc3c17f04c2d3b0f8a05b2a3a0fc8312fc44875b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$993 676
Window from pre-ban to ban: 36 h 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-22 13:15 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $37,275,80385 transactions
- Outgoing
- $37,031,897509 transactions
Updated 06.06.2026
Event history
- Pre-ban$993 676TX 0x8dde924a0e6204204f164ab28af26c33fb2e505fcc05ace86c140cba7f2b9573· Block #18 770 763
- Ban$243 906TX 0x287a5daba212b2666e2bf339478fe59dde957b1763a48f46663c9a53c1880b65· Block #18 781 502
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.