USDT address · Ethereum

0x038989cbb1710c72b9920dc4fa529158f463e72c

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-20
    Entity: Armando de Jesus OJEDA AVILES

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-10 11:21 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$1,098,599
20 transactions
Outgoing
$1,098,599
19 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xea7c9775ac1aba1b23e9fbebbce1cbfa0b7936d9201d464192f57a6599ca1a96· Block #25 137 477
  2. Ban$0.00
    TX 0x61772932e682710f17401e911030c2f1e9d222501c128821d5e25a70ffc60931· Block #25 137 499

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-05-20, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-05-20 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $1.10M, and 19 outbound transfers totalling $1.10M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-20, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-11-10. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x28c6c062…f21d60🏛 Binance 14
—16$1.1M
0x89e51fa8…aa7c40
5—$317.0K
0x14779cec…631964🚨 OFAC_SDN🔍 в базе
3—$233.0K
0x7db43686…a795b1
2—$178.0K
0xa9d1e08c…1d3e43
3—$101.8K
0x6b5b6acf…835276
1—$100.0K
0x32da24ca…f81e3e🚨 OFAC_SDN🔍 в базе
2—$99.7K
0x67c457ed…6c5bbd
2—$51.0K
0x29d5527c…a0274b
1—$10.0K
0x7b0b9f20…35f755
1—$8.1K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

39 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2023-01-21 21:22 UTC Outgoing0x28c6c062…f21d60$8.1K
2023-01-21 21:19 UTC Incoming0x7b0b9f20…35f755$8.1K
2023-01-17 00:00 UTC Outgoing0x28c6c062…f21d60$10.0K
2023-01-16 22:11 UTC Incoming0x29d5527c…a0274b$10.0K
2023-01-11 18:00 UTC Outgoing0x28c6c062…f21d60$28.2K
2023-01-11 17:48 UTC Incoming0x32da24ca…f81e3e$28.2K
2023-01-04 21:30 UTC Outgoing0x28c6c062…f21d60$100.0K
2023-01-04 21:25 UTC Incoming0x7db43686…a795b1$100.0K
2023-01-03 00:30 UTC Outgoing0x28c6c062…f21d60$51.0K
2023-01-03 00:22 UTC Incoming0x67c457ed…6c5bbd$50.9K
2023-01-02 22:56 UTC Incoming0x67c457ed…6c5bbd$100
2022-12-31 23:00 UTC Outgoing0x28c6c062…f21d60$100.0K
2022-12-31 22:55 UTC Incoming0x6b5b6acf…835276$100.0K
2022-12-26 20:52 UTC Outgoing0x28c6c062…f21d60$71.5K
2022-12-26 20:47 UTC Outgoing0x28c2fac0…521d60$0
2022-12-26 20:45 UTC Incoming0x32da24ca…f81e3e$71.5K
2022-12-23 18:30 UTC Outgoing0x28c6c062…f21d60$78.0K
2022-12-23 18:25 UTC Incoming0x7db43686…a795b1$78.0K
2022-12-13 02:30 UTC Outgoing0x28c6c062…f21d60$74.7K
2022-12-13 00:47 UTC Outgoing0x28c3f2d2…321d60$0
2022-12-13 00:35 UTC Incoming0x14779cec…631964$74.7K
2022-12-11 00:28 UTC Outgoing0x28c6c062…f21d60$112.6K
2022-12-10 17:58 UTC Outgoing0x284ba47b…c21d60$0
2022-12-10 17:57 UTC Incoming0x14779cec…631964$112.2K
2022-12-09 23:37 UTC Incoming0x89e51fa8…aa7c40$380
2022-12-09 00:42 UTC Outgoing0x28c6c062…f21d60$46.1K
2022-12-09 00:32 UTC Incoming0x14779cec…631964$46.1K
2022-12-09 00:22 UTC Outgoing0x28c6c062…f21d60$88.3K
2022-12-09 00:19 UTC Incoming0x89e51fa8…aa7c40$88.3K
2022-12-08 23:13 UTC Outgoing0x28c6c062…f21d60$150.0K
2022-12-08 23:08 UTC Incoming0x89e51fa8…aa7c40$150.0K
2022-12-08 00:30 UTC Outgoing0x28c6c062…f21d60$78.3K
2022-12-08 00:19 UTC Incoming0x89e51fa8…aa7c40$78.2K
2022-12-07 18:27 UTC Incoming0x89e51fa8…aa7c40$96
2022-11-15 00:00 UTC Outgoing0x28c6c062…f21d60$72.3K
2022-11-14 23:51 UTC Incoming0xa9d1e08c…1d3e43$72.3K
2022-11-10 11:30 UTC Outgoing0x28c6c062…f21d60$29.5K
2022-11-09 00:00 UTC Incoming0xa9d1e08c…1d3e43$29.5K
2022-11-08 17:36 UTC Incoming0xa9d1e08c…1d3e43$10

Balance history

Now: $0 · sample: 39

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 00:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
6
Wed
Thu
Fri
4
Sat
Sun