0x22524feef84a7fefb293b577b5f249b5bb8d1944
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-17 17:30 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $1,196,0411 transaction
- Outgoing
- $1,000,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$196 041TX 0x2dea529de289756ce5f251c08d2eed5edba0dcf45ef56810595b78887c17ec17· Block #19 775 653
- Ban$196 041TX 0x9cc43f4609abd8e671e8195fd80de70e05df4d256909149faad96f5addbc2b6c· Block #19 775 874
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.