USDT address · Ethereum
0xf2235d55b2950a0b1317469d72d07ae65b2e27cb
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-20Entity: Armando de Jesus OJEDA AVILES
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-30 02:00 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $1,577,09976 transactions
- Outgoing
- $1,577,09969 transactions
Updated 05.06.2026
Event history
- Pre-ban$0.00TX 0xdffc8966c705c3a850bb9f884683dc920b19e89016f6a44cb6223671c88ab4a6· Block #25 137 482
- Ban$0.00TX 0xcc8246761d619c66bdd4dafe6fddd0fa76f0d270ee16a21c307ba62657166cf5· Block #25 137 500
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.