USDT address · Ethereum
0x97b1043abd9e6fc31681635166d430a458d14f9c
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: Sang Man KIM
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
- 2021-03-04 13:04 UTC
- Active for
- 5 years 3 months
USDT activity (all-time)
- Incoming
- $8,525,67152 transactions
- Outgoing
- $8,525,67130 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x70c37b528027d74cb9ad7b1b0babe9fa42d69562cfc769b1e73295d9e018ce0c· Block #18 748 397
- Ban$0.00TX 0x6065b957cf81725730102ef0cdb2ebfe7324046dd9d105eb5304f3b213ce9b40· Block #18 749 921
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.