USDT address · Ethereum
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
FrozenEtherscan →
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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 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-07-27 21:13 UTC
- Active for
- 5 years 10 months
USDT activity (all-time)
- Incoming
- $87,8844 transactions
- Outgoing
- $87,8844 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xef82597ce9b1c7f94942b1e29f55e52c92cc56037418b3ce2705f316322ae496· Block #18 748 388
- Ban$0.00TX 0x5a826f6c6231138d84f9d5bd020417a21b246bc1c3891331377f289e6dd89577· Block #18 749 908
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.