USDT address · Ethereum

0x3b848ac300b9e0d260e812b628b87a03d278db95

Name: 0x3b84…db95 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:28:35Z
License: https://cryptoalert.report/terms

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

$53 051

Current balance

querying the blockchain…

Address age

First transaction: 2024-10-12 22:07 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $867,406
2,119 transactions
Outgoing: $867,406
1,453 transactions

Updated 05.06.2026

Event history

Ban2026-03-24 23:28:35 UTC$53 051
TX 0x83d88401c1bc173b2047c3708b98155f8923e4777ea38772f16efd36aec47858· Block #24 730 683
Pre-ban2026-03-24 23:28:35 UTC$53 051
TX 0xf5a346871ff9cdafb281dad0c43f4c5aa118907dec18c303dbebee9d386a1b7a· Block #24 730 683
Unban2026-05-14 20:10:37 UTC$53 051
TX 0x4826fc0d9804b61afcb08062979798919fab50b7f93013b30c7a84a42c9b369e· Block #25 095 678

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $53 051 of USDT.

Lifetime USDT flow on this address: 2,119 inbound transfers totalling $867 406, and 1,453 outbound transfers totalling $867 406.

Контрагенты

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

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