USDT address · Ethereum
0x3584887728d869cc5d3522fe04df25bedca77766
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$1 342
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-11 16:13 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $21,864,511707 transactions
- Outgoing
- $21,864,511693 transactions
Updated 05.06.2026
Event history
- Ban$1 342TX 0xb2db857ff77626b1af890eaa16f537d1883d3230b3f09e9d2a3592a13d8f5cce· Block #24 730 685
- Pre-ban$1 342TX 0xe34da5c92930c40e95036765810c7fb062b1a4ff54af07212979bc15eabde0e0· Block #24 730 685
- Unban$81 380TX 0x24e6cfcb961c5b024acd5b640c1660361e0a394fdee9e227275a07e38401ad16· Block #24 826 147
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.