USDT address · Ethereum

0xdcbeffbecce100cce9e4b153c4e15cb885643193

🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Roman SEMENOV

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$859
Window from pre-ban to ban: 5 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2018-08-13 10:03 UTC
Active for
7 years 10 months

USDT activity (all-time)

Incoming
$422,086
22 transactions
Outgoing
$421,227
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$859
  2. Ban$859

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.

Контрагенты

Показаны 131 · по объёму

АдресВходящихИсходящихОбъём ≈
10$154.0K
1$120.0K
0x28c6c062…f21d60🏛 Binance 14
1$119.6K
21$96.8K
11$86.8K
4$55.0K
1$54.0K
1$29.2K
14$22.7K
1$20.0K
1$14.3K
1$10.0K
1$10.0K
1$9.3K
1$8.1K
1$6.6K
1$6.5K
1$6.0K
2$5.0K
0x6be0ae71…a0b46e🚨 OFAC_SDN🔍 в базе
1$3.0K
1$1.4K
1$1.3K
1$1.3K
1$943
1$600
1$200
1$200
1$200
1$120
1$100
1$20

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.