USDT address · Ethereum

0x224fda0e3a6552d58dcc8bada08ca67b5dc1f826

FrozenEtherscan →
✅
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 8 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
    TX 0x2e36d95ee5e2d525093c8e7f08a5074b675c460d42dee7fdef4d65be2afc861d· Block #22 227 446
  2. Ban$95 715
    TX 0xa471469971cf10550354b7ea037a86893839de82decdba46aafddf4e219a2e56· Block #22 231 897

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-04-09, freezing $95 715 of USDT. Pre-ban submission was first observed on 2025-04-08 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $96 022, and 11 outbound transfers totalling $308.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-09, freezing $95 715 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?

$95 715 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-03-08. 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 · 30 дней · с миксерами.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-27 03:38 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-27 03:18 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-27 02:58 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-27 02:36 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-27 02:15 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-27 01:53 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-27 01:31 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-27 01:09 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-27 00:46 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-27 00:07 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 23:42 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 23:19 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 22:55 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 22:31 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 21:59 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 21:27 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 20:53 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 20:20 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 19:49 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 11:52 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 11:51 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 11:31 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 11:09 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 10:48 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 10:27 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 10:06 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 09:45 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 09:45 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 09:23 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 09:02 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 09:02 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 08:15 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 07:53 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 07:32 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 07:12 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 07:12 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 06:52 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 06:52 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 06:32 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 06:32 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 06:12 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 05:54 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 05:30 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 05:30 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 05:08 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 04:41 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 02:44 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 02:43 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 02:23 UTC Incoming0xee5400f8…6ce20a$0.00
2026-10-26 02:22 UTC Incoming0xee5400f8…6ce20a$0.00

Balance history

Now: $95.7K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 18:00 · 8
00
03
06
09
12
15
18
21
Mon
6
6
4
5
4
5
4
Tue
Wed
Thu
Fri
Sat
Sun
4
8
6
6
6
4