USDT address · Ethereum
0x1999ef52700c34de7ec2b68a28aafb37db0c5ade
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: Khadzhi Murat Dalgatovich MAGOMEDOV
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
- 2019-07-27 12:27 UTC
- Active for
- 6 years 11 months
USDT activity (all-time)
- Incoming
- $205,151,2801,850 transactions
- Outgoing
- $205,151,2801,736 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x018fc8c9b862015dbcac93c83efde5145f51e61f7a02dcc5c31602a1954ed204· Block #21 330 472
- Ban$0.00TX 0x3bd66d75b8fc41d6a5dd10a6086ccd0f4e1ea267d566bfb3cd614e14bebf68fd· Block #21 330 492
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.