USDT address · Ethereum

0x224fda0e3a6552d58dcc8bada08ca67b5dc1f826

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$95 715
Window from pre-ban to ban: 14 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-08 03:35 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$96,022
8 transactions
Outgoing
$308
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$95 715
    TX 0x2e36d95ee5e2d525093c8e7f08a5074b675c460d42dee7fdef4d65be2afc861d· Block #22 227 446
  2. Ban$95 715
    TX 0xa471469971cf10550354b7ea037a86893839de82decdba46aafddf4e219a2e56· Block #22 231 897

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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About this address

Tether added this Ethereum address to the USDT blacklist on 2025-04-09, freezing $95 715 of USDT. Pre-ban submission was first observed on 2025-04-08 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $96 022, and 11 outbound transfers totalling $308.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-09, freezing $95 715 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$95 715 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-03-08. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x030244e5…62ff03
2—$96.0K

Поток средств

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

Transfers

8 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-04-10 09:12 UTC Incoming0x846371f1…d92d8b$0.01
2025-04-02 04:02 UTC Incoming0x8463da64…4c2d8b$0.13
2025-03-10 11:23 UTC Incoming0x96bc5fb4…3130e5$0.01
2025-03-10 05:54 UTC Incoming0x96bcecfc…3130e5$0.13
2025-03-09 07:57 UTC Incoming0xca29b9cd…158605$0.05
2025-03-09 01:58 UTC Incoming0xca29d82b…158605$0.12
2025-02-28 04:26 UTC Incoming0x030244e5…62ff03$95.0K
2025-02-28 04:23 UTC Incoming0x030244e5…62ff03$1.0K

Balance history

Now: $95.7K · sample: 19

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 05:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
Tue
Wed
Thu
Fri
2
Sat
3
Sun
2
2