USDT address · Ethereum
0xd04e33461fea8302c5e1e13895b60cee8aefda7f
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: Hyon Sop SIM
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-20 03:57 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $21,0902 transactions
- Outgoing
- $21,0902 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xf0430c874409a464017eb3151e2d9e36f8eb00b573ebd8c68ba1adf6edf91674· Block #24 642 940
- Ban$0.00TX 0x4b5c854489bd9ae9b97108597fdc5f565dc919fd7f354031afee8653772c3c1c· Block #24 643 041
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.