USDT address · Ethereum
0x04dba1194ee10112fe6c3207c0687def0e78bacf
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: Alex Adrianus Martinus PEIJNENBURG
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2019-05-23 08:17 UTC
- Active for
- 7 years
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x80eadda70eaf8b706e25051db28fabe03f6a84737eaf7d8d2e1d46c723d34909· Block #18 748 410
- Ban$0.00TX 0xd07ad07671eeb5e208896fbf951dc019045e69ef6c5d3090cd4b1109065d8c0d· Block #18 749 948
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.