USDT address · Ethereum
0xc103b7dc095c904b92081eef0c1640081ec01c10
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: Rolan SOKOLOVSKI
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 3 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-05-26 00:17 UTC
- Active for
- 4 years
USDT activity (all-time)
- Incoming
- $790,25713 transactions
- Outgoing
- $790,2578 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x164e2842b78d4f36ea9b2295258d2f4e41e7bb957eb48053d128649db489bca1· Block #23 835 078
- Ban$0.00TX 0x19720d8547802361d172fc8cf847df2d66f0bf8116b1b5a00047ed2112ebe151· Block #23 836 167
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.