USDT address · Ethereum
0xac4cc4b68ea24bbfaac8fd127b67ed445accce22
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: Rodrigo ALARCON PALOMARES
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
- 2022-12-10 23:48 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x36d9fbf06b7dc79b2daa66f755b34951e92e63b1b63dcd012e009590a045bc9e· Block #25 137 477
- Ban$0.00TX 0x63561d2ef75e9685823a1674caf0f0c3a2bf030abde30c135159eab41bb27696· Block #25 137 499
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.