USDT address · Ethereum
0x32da24ca413f3e7b53145d4737e172c3bdf81e3e
FrozenEtherscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-20Entity: Armando de Jesus OJEDA AVILES
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-12-12 04:45 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $732,76911 transactions
- Outgoing
- $732,76918 transactions
Updated 05.06.2026
Event history
- Pre-ban$0.00TX 0xabdf14052ee58c4ee3dcecf93922626fb0d0e006c30edbd6479b93ef3089198a· Block #25 137 479
- Ban$0.00TX 0x02da0e1efe5e64965c2c0157b4fc79a0aeb50d81b5ab5ae3eec544f487349893· Block #25 137 500
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.