USDT address · Ethereum
0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b
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: Hyon Sop SIM
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-05 10:17 UTC
- Active for
- 9 months 15 days
USDT activity (all-time)
- Incoming
- $181 transaction
- Outgoing
- $181 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x9bb20787a6c90558c7aa166696a93aa515a748d3271d283355eb77609dbd668a· Block #24 642 946
- Ban$0.00TX 0x1109864ea063c331db20864cecacf98882a4ad938447dca99e0f6f66db063cae· Block #24 643 041
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.