USDT address · Ethereum

0xefe301d259f525ca1ba74a7977b80d5b060b3cca

Name: 0xefe3…3cca · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T12:02:35Z
License: https://cryptoalert.report/terms

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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

OFAC SDN List (US) · listed 2026-05-12
Entity: Alex Adrianus Martinus PEIJNENBURG

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

$0.00

Window from pre-ban to ban: 5 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2018-10-04 18:39 UTC
Active for: 7 years 9 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 12:02:35 UTC$0.00
TX 0xc723215f93907074c2a788c8212cbb011ec6d8d4afbb37d988d51a71aacd9e30· Block #18 748 541
Ban2023-12-09 17:38:23 UTC$0.00
TX 0xa23c3bfdea802a32ae22d784bd7f71657cabe974ca0fe01ec7ffda12fe182a5d· Block #18 750 205

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 6 h window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2018-10-04. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.