USDT address · Ethereum

0xee31de335135f4c1aac55724554b8404967303a6

Name: 0xee31…03a6 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-09T20:49:59Z
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

$31 689

Window from pre-ban to ban: 1 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-08-30 11:18 UTC
Active for: 9 months 29 days

USDT activity (all-time)

Incoming: $190,713
41 transactions
Outgoing: $159,014
56 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-09 20:49:59 UTC$31 689
TX 0x0e6c7e3d19e0cc4b2f9fe2a157cf3dd121e15a6b09cf922b77e81a730d179996· Block #24 622 408
Ban2026-03-09 22:40:23 UTC$31 689
TX 0xa6d6975ed99e1afc46d4432116e6c607b6ce7eb44bcc9c870becbd489eadf2f2· Block #24 622 956

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-09, freezing $31 689 of USDT. Pre-ban submission was first observed on 2026-03-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $190 713, and 56 outbound transfers totalling $159 014.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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