USDT address · Ethereum

0xf3e229cafcb7e88d8398bc24436ff0f49714dd7e

Name: 0xf3e2…dd7e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-04-30T22:59:50.728194Z
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

$150 000

Window from pre-ban to ban: 8 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-01 07:38 UTC
Active for: 4 months 28 days

USDT activity (all-time)

Incoming: $430,100
9 transactions
Outgoing: $280,100
3 transactions

Updated 05.06.2026

Event history

Pre-ban2026-04-30 22:59:50 UTC$150 000
TX 0x10d57a0cd4c66418c03ae25b328ecf951aa3376bef7c0c52d9035b73bd07e10a
Ban2026-05-01 07:53:25 UTC$150 000
TX 0x42f10ecc31553d8500de4f1f48ae523d673c5b919db52049d1d3713dd7ff5ae7· Block #24 998 724

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 2026-05-01, freezing $150 000 of USDT. Pre-ban submission was first observed on 2026-04-30 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $430 100, and 3 outbound transfers totalling $280 100.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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