USDT address · Ethereum
0x43fa21d92141ba9db43052492e0deee5aa5f0a93
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: Roman SEMENOV
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-31 06:01 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x9d44b276658e8d6ba51d429b5f71f54434f430bd45993b92bdd7d331947d5e6d· Block #18 748 453
- Ban$0.00TX 0x9d5bd2a3fbfdef5d9577a9745477a121bd7ebd0ea7e136b6ce28b474071c7729· Block #18 750 038
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.