USDT address · Ethereum
0xe3d1143fccc957186b013fec87c492c31fb15e14
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.68M
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-06 15:07 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $5,680,26320 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$5.68MTX 0x42b3ee5c2418693b693e9710b98f4bd094b6d8b51ca4c5d05626a233883c7d78· Block #21 440 654
- Ban$5.68MTX 0xe36dc2a60a59a42c87d27a70ac7c9affbf1a61153e9da73deac8c8a557a05dc7· Block #21 440 732
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.