USDT address · Ethereum
0xfec8a60023265364d066a1212fde3930f6ae8da7
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: Yevgeniy Igorevich POLYANIN
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2018-05-21 16:09 UTC
- Active for
- 8 years 1 month
USDT activity (all-time)
- Incoming
- $2,126,7615 transactions
- Outgoing
- $2,126,7615 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x2c0252d332761197901064271232f653ae925044d7f75724b183db691c531777· Block #18 748 549
- Ban$0.00TX 0x222288ba6710ccd850321389553e94f37cf0915c23bc9ad3f838aee8dd33cc0d· Block #18 750 227
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.