USDT address · Ethereum
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
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: LAZARUS GROUP
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 28 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-04-19 02:15 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
- Incoming
- $62 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x53c69a4430b4c8bcb9aa63efd1375678a1fc00688eb96428d67f7861f7b61cfa· Block #18 748 502
- Ban$0.00TX 0x0108cc03953b92ddeda8389dd025feaf4c2a992d753a30ec801b0804ccf64e55· Block #18 750 128
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.