USDT address · Ethereum
0x08b2efdcdb8822efe5ad0eae55517cf5dc544251
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 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-01-02 11:38 UTC
- Active for
- 6 years 5 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x010f6f7684256f66bc87bed2a00cf28d3cb98ea73c1c309495e4cc88f72d09d0· Block #18 748 415
- Ban$0.00TX 0x588510f1a58e628076f5a6d3fba3878c8dbeb7d4a2da093c4037be69af3468d7· Block #18 749 955
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.