USDT address · Ethereum
0x08723392ed15743cc38513c4925f5e6be5c17243
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: LAZARUS GROUP
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-05-04 07:32 UTC
- Active for
- 4 years 1 month
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x4f7c499c69c3681dcd3096496f7a9fa448e801c00be8ed6c36b7fe664ecc7d0e· Block #18 748 413
- Ban$0.00TX 0xc1bd6012a63c150dfd85ca296835637c17c8f82cf7d833776ff48fd93e1f6a1f· Block #18 749 954
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.