USDT address · Ethereum
0xfa3ec87e67ccb4dad952a74df472aac75b669037
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$148 000
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-28 07:45 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $148,0007 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$148 000TX 0x551d590e08f63d05067c6749a0b4637816f2b99803adcb7f082341f0cfdaf481· Block #22 559 416
- Ban$148 000TX 0x75ef32edf44683ba4ab6b7352d3db2893ca7be26ba76d72a45023ea7edc9f1d7· Block #22 559 639
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.