USDT address · Ethereum

0x3022d3210aee9ca63e725ffea5e2f035f6eaf56c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 985
Window from pre-ban to ban: 6 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-11 10:21 UTC
Active for
7 months 8 days

USDT activity (all-time)

Incoming
$1,921,365
270 transactions
Outgoing
$1,858,080
72 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$61 985
  2. Ban$61 985

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
84$1.6M
27$741.0K
0x039991a6…e1c635🔍 в базе
2$470.0K
0x583fe94e…460b28🔍 в базе
12$350.0K
2$300.0K
2$188.0K
2$150.0K

Поток средств

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