USDT address · Ethereum
0x95584c303fcd48af5c6b9873015f2ad0ca84eae3
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: Song Guk YUN
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.81
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
- 2024-10-07 09:02 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $176,38169 transactions
- Outgoing
- $176,380124 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.81TX 0x0599af119e779d41cac5bcddc6072b64494e137bc834188fb41c1826ac23c221· Block #24 642 933
- Ban$0.81TX 0x940029fb00c4446fafde29ecfa0f9d99aebac1db6cf5260a64b414b767613651· Block #24 643 026
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.