USDT address · Ethereum
0x3f30ed083fb98724302be4f376543c847e018188
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$179 470
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-20 23:51 UTC
- Active for
- 5 months 13 days
USDT activity (all-time)
- Incoming
- $179,4704 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$179 470TX 0x6e3dd4cf7d8c39569145cd80023cdf33cd8812bfd8aab58e555bfbbdb53b9b33· Block #24 578 609
- Ban$179 470TX 0x398b7765b582327ed51eeb7e6cf07c7675890e7b36c9a6c0fa7efed621f549de· Block #24 578 874
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.