USDT address · Ethereum

0x22754ac196b341c38cf83b6c819643bd84eeac07

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 003
Window from pre-ban to ban: 7 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-31 16:34 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$83,747
5 transactions
Outgoing
$73,744
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 003
  2. Ban$10 003

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$40.0K
1$33.7K

Поток средств

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