USDT address · Ethereum
0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb
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: 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
- $77,0313 transactions
- Outgoing
- $77,0313 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xf342bd228135f43fc7c6b0acb3b14872441b4326fb930d79646d5c0a8ef1b738· Block #24 642 942
- Ban$0.00TX 0xb950752e33fad2d4a5d279a7f9e1013336d76e958fff9085634434d00c6055e8· Block #24 643 041
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.