USDT address · Ethereum

0x224fda0e3a6552d58dcc8bada08ca67b5dc1f826

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$95 715
Window from pre-ban to ban: 14 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-08 03:35 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$96,022
8 transactions
Outgoing
$308
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$95 715
  2. Ban$95 715

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
2$96.0K
1$286
1$22

Поток средств

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