USDT address · Ethereum
0xf3ae40d6cd8981f3e04144bad0b44e5826b81301
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$183 405
Window from pre-ban to ban: 26 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
- 2023-10-05 17:33 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $6,073,89626 transactions
- Outgoing
- $4,870,48816 transactions
Updated 06.06.2026
Event history
- Pre-ban$183 405TX 0x63684e3f9a0a539d58de0e716760c83f02ca804e45ef3c8c9081ff73f4e483cd· Block #19 313 885
- Ban$183 405TX 0xe56ca3d9c97ad7a28a5ae9b894f73af0692c1273bd85d50ee05d6ede3564b64d· Block #19 321 665
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.