USDT address · Ethereum
0xe3740c1b2fcda407027e2c80906306604e5260e7
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.02
Window from pre-ban to ban: 12 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-18 17:47 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $3,443,9225 transactions
- Outgoing
- $3,443,9229 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.02TX 0x1ebf45818b3cec6911aee0a8bb45406018fdd47d617474ad3c97b2730845b36e· Block #22 811 680
- Ban$0.02TX 0x360220504d06f010158f9ced6e9a0abe9dfe762be7fda56b1557d6ccc7ddd1b8· Block #22 815 443
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.