USDT address · Ethereum
0xe7aa314c77f4233c18c6cc84384a9247c0cf367b
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: SUEX OTC, S.R.O.
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
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
- 2017-11-09 01:42 UTC
- Active for
- 8 years 7 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x4610b349a4e5018bbc0e98be1c3daf746b59c37ba106161edeed44a396a2534f· Block #18 748 538
- Ban$0.00TX 0x04d1bd608557ad9f45a8a4b02ad9b507c80c14951f12b2f41fcf392a7d79eaf2· Block #18 750 198
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.