USDT address · Ethereum
0x502371699497d08d5339c870851898d6d72521dd
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: Alex Adrianus Martinus PEIJNENBURG
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-04-09 16:06 UTC
- Active for
- 6 years 2 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x3f3f3eddc75e71076975c1e3afff218ddc0330fd3c4a903ea7e89fd7e1cf6137· Block #18 748 455
- Ban$0.00TX 0x2276e119cb1e9dc5b01f00d3bf44f7068829b6357f484bdbf35f75fde4d2118c· Block #18 750 043
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.