USDT address · Ethereum

0x2e22da0a42635545d0857f9d4de9a0c5dc533f6f

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$53 582
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-19 19:25 UTC
Active for
4 months 28 days

USDT activity (all-time)

Incoming
$56,087
65 transactions
Outgoing
$2,504
41 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$53 582
  2. Ban$53 582

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 116 · по объёму

АдресВходящихИсходящихОбъём ≈
1$53.5K
1$2.6K
1$2.0K
5$161
1$100
1$60
2$50
1$36
1$26
1$20
1$17
1$16
1$5.94
1$5.88
1$5.88
1$1.00

Поток средств

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