USDT address · Ethereum
0xa7e5d5a720f06526557c513402f2e6b5fa20b008
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: Artem Mikhaylovich LIFSHITS
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2018-02-27 17:28 UTC
- Active for
- 8 years 3 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x36e61eeff9963773fd43d3952cab95cd7d43aac4ff127a74078d2d46813b8977· Block #18 748 506
- Ban$0.00TX 0xe6b52383d6bfb782da90ccb27dd92c7c57f8fdabc32a911c9cede0a4dec61353· Block #18 750 135
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.