USDT address · Ethereum

0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb

FrozenEtherscan →
🚨
Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: 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
2025-06-24 13:35 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$77,031
3 transactions
Outgoing
$77,031
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf342bd228135f43fc7c6b0acb3b14872441b4326fb930d79646d5c0a8ef1b738· Block #24 642 942
  2. Ban$0.00
    TX 0xb950752e33fad2d4a5d279a7f9e1013336d76e958fff9085634434d00c6055e8· 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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $77 031, and 3 outbound transfers totalling $77 031.

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

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc8e51d26…b97a17
—1$72.9K
0x7c0032c3…a36d9e
—1$4.2K
0xc8e5958a…6d7a17
—1$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

3 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-07-02 08:42 UTC Outgoing0x7c0032c3…a36d9e$4.2K
2025-06-25 04:51 UTC Outgoing0xc8e5958a…6d7a17$0
2025-06-24 13:39 UTC Outgoing0xc8e51d26…b97a17$72.9K

Balance history

Now: $0 · sample: 6

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 13:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
1
1
Thu
Fri
1
Sat
Sun