USDT address · Ethereum
0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510
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: FUNNULL TECHNOLOGY INC
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$17 595
Window from pre-ban to ban: 4 h 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-09 14:54 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $3,201,69384 transactions
- Outgoing
- $3,184,098403 transactions
Updated 06.06.2026
Event history
- Pre-ban$17 595TX 0x0bc876fc35e9c565222a9b169abcb5bb5c580a274c4486aeea4934adbc064d4f· Block #22 589 967
- Ban$17 595TX 0xd0d30630d1588780f0eda7647a884fb97aed7c5957833599b4754a212280f282· Block #22 591 316
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.