USDT address · Ethereum
0x532b77b33a040587e9fd1800088225f99b8b0e8a
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: Arash Estaki ALIVAND
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.01
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-28 08:43 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $3,579,07337 transactions
- Outgoing
- $3,579,07340 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.01TX 0x8812da4df4aa54640302a8943144c68116317056ef42507969feda1e09d61a36· Block #23 376 527
- Ban$0.01TX 0x9119add2c0a024efb82774d204d6e79add2014c4f4ad981dcce6c2b9d9f46aa2· Block #23 376 553
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.