USDT address · Ethereum

0xf02243199809bda52e765c69dfab3190f3b39f85

Name: 0xf022…9f85 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-02-10T20:44:59Z
License: https://cryptoalert.report/terms

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

$991 273

Current balance

querying the blockchain…

Address age

First transaction: 2025-02-09 13:41 UTC
Active for: 1 year 4 months

USDT activity (all-time)

Incoming: $991,273
11 transactions
Outgoing: $991,273
3 transactions

Updated 06.06.2026

Event history

Pre-ban2025-02-10 20:44:59 UTC$991 273
TX 0x0eba786376ffd94a8386a2d60942382f4756bf0ac17cb364002cf408550f56a6· Block #21 818 590
Ban2025-02-10 21:19:35 UTC$991 273
TX 0x79b1e8f1edcb30eaaca45a780ddfb19fcf979d7f39d51aa10de12883187942a5· Block #21 818 762
Unban2025-03-25 09:44:47 UTC$991 273
TX 0xfa5c6cb4091d0d19b3fd2b9577121fa18d23b270932ebe61e7c50c8817d65de2· Block #22 123 108

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.

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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.