USDT address · Ethereum
0xd0975b32cea532eadddfc9c60481976e39db3472
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: Matthew Simon GRIMM
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 33 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
Age is being determined, will update in a few minutes.
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0xe0afcec1bd6f48bf69d65fb8aa0ee2323ae50b96ac26583424464c97430435f3· Block #18 748 522
- Ban$0.00TX 0x9e33f647c7151a9ac8d131f4399b44f2ed2b8c405b0132ea2eb37cb886817478· Block #18 750 174
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.