USDT address · Ethereum
0xe3896c1324fbf4a0786740ed8fdbce6585dcddf4
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$31 001
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-29 18:13 UTC
- Active for
- 10 months 30 days
USDT activity (all-time)
- Incoming
- $995,558178 transactions
- Outgoing
- $958,557111 transactions
Updated 06.06.2026
Event history
- Pre-ban$31 001TX 0x7ca1521fb80d6649d9b383d9a4bfc2587a52a3865efdad673335c4f8c657c3ca· Block #23 526 342
- Ban$31 001TX 0x801d7c0f4361557a0c1c3791fed019a9ccd4e477ce0d2fb333b8f9a56d206a41· Block #23 526 498
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.