USDT address · Ethereum

0x2292d24fd6a752f231ccaa129f65f238f40019ca

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-05 06:30 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$69,667
3 transactions
Outgoing
$69,667
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 ≈
0x593a823e…fd80ac🔍 в базе
1$69.7K
2$63.5K
0xfdab00ff…5d6b18🔍 в базе
1$6.2K

Поток средств

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