USDT address · Ethereum
0xdcbeffbecce100cce9e4b153c4e15cb885643193
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: 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
- $422,08622 transactions
- Outgoing
- $421,22732 transactions
Updated 06.06.2026
Event history
- Pre-ban$859TX 0x05a6054ab0d656276d03c7e0a385aebb9fea25caeaae340891707c03ee79bad1· Block #18 748 534
- Ban$859TX 0xd0c0796d5f7a696f670d12725b4c1d5e9280d463be5064eb85ceb97cb03a3c3e· Block #18 750 194
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.