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 2026-05-12
    Entity: 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
$8,525,671
52 transactions
Outgoing
$8,525,671
30 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x70c37b528027d74cb9ad7b1b0babe9fa42d69562cfc769b1e73295d9e018ce0c· Block #18 748 397
  2. Ban$0.00
    TX 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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $8.53M, and 30 outbound transfers totalling $8.53M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

15+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2022-03-02 05:30 UTC Outgoing0x28c6c062…f21d60$1.3M
2022-01-22 12:38 UTC Outgoing0x28c6c062…f21d60$115.7K
2022-01-21 06:36 UTC Outgoing0x28c6c062…f21d60$154.1K
2022-01-05 13:31 UTC Outgoing0x28c6c062…f21d60$901.0K
2021-12-25 06:31 UTC Outgoing0x28c6c062…f21d60$384.3K
2021-12-03 07:01 UTC Outgoing0x28c6c062…f21d60$762.7K
2021-11-21 12:37 UTC Outgoing0x28c6c062…f21d60$335.6K
2021-11-01 12:33 UTC Outgoing0x28c6c062…f21d60$1.1M
2021-10-02 06:02 UTC Outgoing0x28c6c062…f21d60$431.2K
2021-10-01 13:32 UTC Outgoing0x28c6c062…f21d60$11.4K
2021-10-01 10:32 UTC Outgoing0x28c6c062…f21d60$503.6K
2021-09-25 05:32 UTC Outgoing0x28c6c062…f21d60$43.4K
2021-09-17 05:00 UTC Outgoing0x28c6c062…f21d60$161.8K
2021-09-17 02:00 UTC Outgoing0x28c6c062…f21d60$912.1K
2021-07-21 15:22 UTC Outgoing0x28c6c062…f21d60$219.6K

Balance history

Now: $0 · sample: 82

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 82

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 04:00 · 7
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
5
5
4
Thu
Fri
7
4
3
Sat
Sun
3