USDT address · Ethereum
0xb1e22a5b9d7d4163f834b3247afe119122b10175
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$7.82M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-26 18:49 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $7,817,8067 transactions
- Outgoing
- $7,817,8064 transactions
Updated 06.06.2026
Event history
- Pre-ban$7.82MTX 0x36bb16b139531bff1e9ab5fd250f5dcf72c460c4088039b2941f48a2e1b0f19c· Block #12 395 035
- Ban$7.82MTX 0x2f20be0ed344b97e1d916b577b446111335971d5bb1bc6e28e749ab6bc61207a· Block #12 395 201
- Unban$7.82MTX 0xbc102256ea7382ed4b092e1b41e7a1a4ba123c09b089522d33eb42752d1369e0· Block #12 504 204
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.