USDT address · Ethereum
0x797d7ae72ebddcdea2a346c1834e04d1f8df102b
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: Roman SEMENOV
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-01-18 22:06 UTC
- Active for
- 4 years 4 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x79364952d1d83f1e00f65d461a0f41d0459a0db43255534dadb9eba3dd5f4bfa· Block #18 748 480
- Ban$0.00TX 0x2c2ce8e807c835edee4186f52a1f292c82fc1fd35ae036eae80362b25d66435d· Block #18 750 085
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.