USDT address · Ethereum
0xb3b8c329f91873d54d06296c830199560487bf40
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
- $2,172,67128 transactions
- Outgoing
- $1,211,4147 transactions
Updated 05.06.2026
Event history
- Pre-ban$961 258TX 0xc0a8ba55d708cd8fdb40984530fa55540ac238338d322b5ef15dea4fd96683b4· Block #25 123 846
- Ban$961 258TX 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.