USDT address · Ethereum
0xf7b31119c2682c88d88d455dbb9d5932c65cf1be
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: LAZARUS GROUP
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-04-27 11:05 UTC
- Active for
- 4 years 1 month
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x7bc0ecb9dc1c098d9294dcdec693ae965963b62825c852227612910e783bd5f6· Block #18 748 545
- Ban$0.00TX 0xbbb89e5243b63e3540009edb07dd105c07b3d8653740d4525a017a164b99ada0· Block #18 750 222
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.