USDT address · Ethereum
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
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: SUEX OTC, S.R.O.
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2018-06-04 12:58 UTC
- Active for
- 8 years
USDT activity (all-time)
- Incoming
- $87,695,5922,008 transactions
- Outgoing
- $87,695,592890 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xe9c132cb58954edaa1fffcc613f3887ce678ef1803e1db66b313e18da711e31c· Block #18 748 379
- Ban$0.00TX 0x8b6c7a4c36914d9ab01beafc2f63214b69090e8882135f544ac9c0a1e886453b· Block #18 749 895
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.