USDT address · Ethereum
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c
DestroyedEtherscan →
🚨
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: Hyon Sop SIM
For reference only. Not legal advice. Financial decisions are yours alone.
Destroyed
$58 149
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-09-12 13:22 UTC
- Active for
- 4 years 9 months
USDT activity (all-time)
- Incoming
- $21,995,881255 transactions
- Outgoing
- $21,937,733198 transactions
Updated 06.06.2026
Event history
- Pre-ban$36 950TX 0x45a71a859a454e9c3e9611620993a961f56a0d28f877ba75ddfd03322a6db379· Block #16 748 995
- Ban$36 950TX 0xb09249cba50c3516d4953ad7ff01503942323572fd473e65a1b6d7c2bf8cd6f6· Block #16 750 720
- Pre-ban$58 148TX 0xf4b84f6511a394c2e691c19257de3f957ddcd55e570656a9acc8ffac15d26dba· Block #18 748 383
- Ban$58 148TX 0x6d67fdee0570c5d06c504cfd06b0837ae1b86e38deb0c7453b2b3b34948c12e1· Block #18 749 899
- Destroy$58 149TX 0xa534278b2fef7e1325cb5ab70415a4386a702221ee282c98ab98a3c0fa466d8b· Block #24 721 916
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.