USDT address · Ethereum
0xfda1ec4a6178d4916b001a065422d31ebe5f62ff
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: 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-21 15:08 UTC
- Active for
- 10 months 30 days
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x6cb4dd27a97a7821065bf8d6ad2e706364721b5c3ad43a63461cc279ec99c5dd· Block #24 642 945
- Ban$0.00TX 0x963b4751a4214e0d7a5c10b428cf79fea484a0902dff22bcc7f57a4dc406c859· 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.