USDT address · Ethereum
0x3d7eea656a95285669c06386d78ce53f02af0904
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.86M
Window from pre-ban to ban: 3 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-12-19 10:49 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $145,910,896739 transactions
- Outgoing
- $142,050,1001,054 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.86MTX 0x93ec4d4ad17302bebaf3e05e2a282b2d8c4595625f3c386368de84665181656d· Block #18 764 809
- Ban$3.86MTX 0xcf692b44eb1ddb3105ec9916a9048adbae12ffa140ca85eb6f92af4808839c02· Block #18 765 801
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.