USDT address · Ethereum

0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb

🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Hyon Sop SIM

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-24 13:35 UTC
Active for
11 months 28 days

USDT activity (all-time)

Incoming
$77,031
3 transactions
Outgoing
$77,031
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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.

Контрагенты

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
1$72.9K
1$51.8K
0xd04e3346…efda7f🚨 OFAC_SDN🔍 в базе
1$21.1K
1$4.2K
1$4.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.