USDT address · Ethereum

0x2254369f71b175c4b4123bfdc043447e8afb7bd7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$324 911
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-04 16:26 UTC
Active for
9 months 15 days

USDT activity (all-time)

Incoming
$515,463
903 transactions
Outgoing
$190,552
258 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$324 911
  2. Ban$324 911

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
21$204.1K
6$164.3K
4$107.1K
2$71.2K
1$32.0K
2$24.8K
1$24.8K
6$17.4K
1$10.4K
1$8.3K
1$7.9K
2$3.5K
2$3.3K
1$3.3K
3$2.9K
1$2.0K
2$2.0K
1$1.6K
5$1.6K
2$1.5K
1$1.5K
3$1.1K
2$1.0K
2$812
1$700
1$678
1$652
2$620
33$520
1$500
1$500
1$461
1$395
3$250
2$234
1$205
1$200
1$175
2$167
1$136
1$136
1$135
1$135
1$134
1$134
1$131
1$105
1$91
1$80
1$67

Поток средств

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