USDT address · Ethereum
0xe3d35f68383732649669aa990832e017340dbca5
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: Arash Estaki ALIVAND
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
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
- 2024-02-01 12:45 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $2,598,96423 transactions
- Outgoing
- $2,598,96423 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x2e465550a1d2ac55e084a5d1eeea689ba4dc1a476e4bb2b106b0aace349d9e18· Block #23 376 525
- Ban$0.00TX 0xc5a43df979d3119839c8533987201b5543a88f81690bdebc796b88291994cbdb· Block #23 376 550
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.