USDT address · Ethereum

0xe3d1143fccc957186b013fec87c492c31fb15e14

Name: 0xe3d1…5e14 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-12-20T02:09:23Z
License: https://cryptoalert.report/terms

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: $5,680,263
20 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-12-20 02:09:23 UTC$5.68M
TX 0x42b3ee5c2418693b693e9710b98f4bd094b6d8b51ca4c5d05626a233883c7d78· Block #21 440 654
Ban2024-12-20 02:25:11 UTC$5.68M
TX 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.

Telegram channel Add address to watchlist About →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-12-20, freezing $5.68M of USDT. Pre-ban submission was first observed on 2024-12-20 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $5.68M, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.