USDT address · Ethereum

0x5422668559212840db64ad81f79226d82340e5a6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$400 001
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-01 03:29 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$3,115,666
34 transactions
Outgoing
$2,715,665
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 001
  2. Ban$400 001

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 119 · по объёму

АдресВходящихИсходящихОбъём ≈
7$1.9M
4$1.2M
0x1ed498f5…b48491🔍 в базе
2$700.0K
22$674.9K
2$500.1K
1$300.0K
1$250.0K
1$200.0K
1$100.0K
1$11.3K
1$926
1$830
1$538
1$527
1$319
1$296
1$269
1$26
1$7.00

Поток средств

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