USDT address · Ethereum
0x0330070fd38ec3bb94f58fa55d40368271e9e54a
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: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-21 12:13 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $6,9002 transactions
- Outgoing
- $6,9001 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xcaaa9e23c85634667810ea7582b26249d9af6d0fade772e9d32ed615fc83088d· Block #24 642 940
- Ban$0.00TX 0xc91b14c3b53fda7aade8ed1406025b359791be964f09b76d8f41dcd208e26571· Block #24 643 031
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.