USDT address · Ethereum
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff
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: SUEX OTC, S.R.O.
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-07-31 13:33 UTC
- Active for
- 5 years 11 months
USDT activity (all-time)
- Incoming
- $173,592,1872,486 transactions
- Outgoing
- $173,592,187961 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x919b0dd33e434d95e3298a25014117c1f6f00cf85a3203641b526a629c00d9e2· Block #18 748 378
- Ban$0.00TX 0x26f25d8c2e8239252c9a1f7abf01c17f328c68700afa71027e8b5a93b3f63f25· Block #18 749 894
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.