USDT address · Ethereum
0x4f428c11dc82388fa5136d636e613ad923eb700b
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-20Entity: Armando de Jesus OJEDA AVILES
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-02 22:30 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $1,704,26456 transactions
- Outgoing
- $1,704,26440 transactions
Updated 05.06.2026
Event history
- Pre-ban$0.00TX 0x3e211eb4c5566563f0eb1f06960b9a8286b1ef1b019d48c29ff19bd9b539a631· Block #25 137 482
- Ban$0.00TX 0x9b28194350bc8e4fb5031976abb7761ab612d4d3185c7d8c4f300ca73ffd52ef· Block #25 137 500
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.