USDT address · Ethereum

0xb3b8c329f91873d54d06296c830199560487bf40

Name: 0xb3b8…bf40 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-05-18T18:20:23Z
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

$961 258

Window from pre-ban to ban: 20 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-08-21 18:29 UTC
Active for: 3 years 10 months

USDT activity (all-time)

Incoming: $2,172,671
28 transactions
Outgoing: $1,211,414
7 transactions

Updated 05.06.2026

Event history

Pre-ban2026-05-18 18:20:23 UTC$961 258
TX 0xc0a8ba55d708cd8fdb40984530fa55540ac238338d322b5ef15dea4fd96683b4· Block #25 123 846
Ban2026-05-19 14:54:59 UTC$961 258
TX 0xbfae91487b6751daba1751ee4480e166b04a9bb38964ef8bbe039efe2acb1457· Block #25 130 000

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-05-19, freezing $961 258 of USDT. Pre-ban submission was first observed on 2026-05-18 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $2.17M, and 7 outbound transfers totalling $1.21M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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