USDT address · Ethereum
0x931546d9e66836abf687d2bc64b30407bac8c568
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
$1 622
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
- 2021-09-07 20:05 UTC
- Active for
- 4 years 9 months
USDT activity (all-time)
- Incoming
- $1,6221 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 622TX 0x167ef2bff3b836ecc5ec85cf49a1817e5cb2d66fffb5ecc694f30a888c28e040· Block #18 748 395
- Ban$1 622TX 0xf98536f2fc3043c4c47190540d1d2cdb6f52f8f31d5175a47ab4204b74ecd5f4· Block #18 749 917
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.