USDT address · Ethereum

0x3df6c91c524cb73df79f7a4a5e5f2618ee557551

Name: 0x3df6…7551 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-26T22:02:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$55 001

Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-18 19:22 UTC
Active for: 6 months 14 days

USDT activity (all-time)

Incoming: $72,703
95 transactions
Outgoing: $17,702
50 transactions

Updated 06.06.2026

Event history

Ban2026-03-26 22:02:35 UTC$55 001
TX 0xc4763b235317e1ee80a5c3a8e28626334701bab20071de1303e847d1397cbffc· Block #24 744 591
Pre-ban2026-03-26 22:02:35 UTC$55 001
TX 0x093bca82d277abaa2c4a9ecc856532139a7a6d6cf0e33490c06ea23ce29dc5e4· Block #24 744 591

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

Tether added this Ethereum address to the USDT blacklist on 2026-03-26, freezing $55 001 of USDT. Pre-ban submission was first observed on 2026-03-26 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 95 inbound transfers totalling $72 703, and 50 outbound transfers totalling $17 702.

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.