USDT address · Ethereum

0x220c51384277739e10d9f5ac4f76582750fe3635

Name: 0x220c…3635 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-03-30T22:11:11Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$60 539

Window from pre-ban to ban: 27 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-02-16 23:28 UTC
Active for: 2 years 4 months

USDT activity (all-time)

Incoming: $80,224
31 transactions
Outgoing: $30,942
15 transactions

Updated 06.06.2026

Event history

Pre-ban2025-03-30 22:11:11 UTC$60 539
TX 0x467fae7056f59ee9bd9abc53fce0c8f46103f1beac946ab5d7eac5b902e6f15f· Block #22 162 630
Ban2025-04-01 01:29:47 UTC$49 085
TX 0x47485d520bd9fde25f9e5a9234e8dc3c5211a2c76bfc62c795da66ed292b56e6· Block #22 170 781

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 2025-04-01, freezing $60 539 of USDT. Pre-ban submission was first observed on 2025-03-30 — a 27 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $80 224, and 15 outbound transfers totalling $30 942.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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