USDT address · Ethereum

0x1e22b0b33599e04a837fe9b761d710de5aeeb62f

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$49 445
Window from pre-ban to ban: 19 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-22 07:16 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$108,933
45 transactions
Outgoing
$43,500
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$49 445
  2. Ban$49 445

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.

Контрагенты

Показаны 112 · по объёму

АдресВходящихИсходящихОбъём ≈
91$67.3K
1$40.0K
2$13.0K
4$8.9K
4$6.8K
4$6.4K
3$4.0K
5$2.8K
1$1.0K
1$890
1$860
1$590

Поток средств

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