USDT address · Ethereum
0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06
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 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2019-06-13 16:10 UTC
- Active for
- 7 years
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x44d4c711e48a4dcff1e393e8522a08318b7dfb45a15cd710a6f77d7f07c24973· Block #18 748 419
- Ban$0.00TX 0xa11a141d768927db19ad454801284823a8e387f2f7a58f408507260c9a7605f2· Block #18 749 965
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.