USDT address · Ethereum
0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe
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: Alireza DERAKHSHAN
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$258
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-04-21 17:45 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $27,620,327210 transactions
- Outgoing
- $27,620,069435 transactions
Updated 06.06.2026
Event history
- Pre-ban$258TX 0x37e435551810f415084bea4e3fd52602c459b90ce55563c46bab73d967b3456c· Block #23 376 526
- Ban$258TX 0xe361ea7e84ec844049b60f63137c155e640d08964e9d76633c5c6de75e02fccd· Block #23 376 552
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.