USDT address · Ethereum
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a
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: SECONDEYE SOLUTION
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2019-02-20 14:58 UTC
- Active for
- 7 years 3 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x752ea78bdcecf185629771ac714ca3d1c5c148794e67612c2bae00229938caf0· Block #18 748 426
- Ban$0.00TX 0x15fa3cb1cea19b075d8dafeb3a003061f7191025f9ef9d785374786eb4c9e6a2· Block #18 749 975
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.