USDT address · Ethereum
0x098b716b8aaf21512996dc57eb0615e2383e2f96
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
- 2022-03-23 13:16 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0xfea2f0625a2ff0614c51bebe7717a825e15b29f47ef3a1cda4cb1c57c4a044d6· Block #18 748 417
- Ban$0.00TX 0x05713f962cde1c7985c1c0f432a9b265c0950d10f87c430f169f5ad9830ecf1e· Block #18 749 959
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.