USDT address · Ethereum
0xfb3024a054816c9a68469bf0fea62a68614bbc2b
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2 000
Window from pre-ban to ban: 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-10-13 15:58 UTC
- Active for
- 4 years 7 months
USDT activity (all-time)
- Incoming
- $2,0002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2 000TX 0x792b5b6709b5a0c1a2121c45e0a50fce84a747188841f9f44243d9f52487cbff· Block #16 141 985
- Ban$2 000TX 0x1e6e09c12e15cc46b1a03c7b50456021fe72a9a58cec47ddf7f8f86eb1aec30c· Block #16 142 204
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.