USDT address · Ethereum
0x1967d8af5bd86a497fb3dd7899a020e47560daaf
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: Matthew Simon GRIMM
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
Age is being determined, will update in a few minutes.
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x43d9fc9b8812fe233ae7bb01088a705f4c2df01cd056cc7d19974e251ca93234· Block #18 748 425
- Ban$0.00TX 0xbc81d96b98e0df8145921b3b68c51cfc358fc560d341ead4598e86e49b04f252· Block #18 749 972
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.