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 2026-05-20Entity: 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 7 months
USDT activity (all-time)
- Incoming
- $1,098,59920 transactions
- Outgoing
- $1,098,59919 transactions
Updated 05.06.2026
Event history
- Pre-ban$0.00TX 0xea7c9775ac1aba1b23e9fbebbce1cbfa0b7936d9201d464192f57a6599ca1a96· Block #25 137 477
- Ban$0.00TX 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.