USDT address · Ethereum

0x22754ac196b341c38cf83b6c819643bd84eeac07

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 003
Window from pre-ban to ban: 7 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-31 16:34 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$83,747
5 transactions
Outgoing
$73,744
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 003
    TX 0x050a71b3f596ce3ea4e443a11bf129412bc0652d90a9ba48ba5bdcc806509466· Block #20 033 452
  2. Ban$10 003
    TX 0x9b903a00984dcb18cf69083c83018e53f99f61661bdc450d0b20ed962c26fd1d· Block #20 035 736

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 2024-06-06, freezing $10 003 of USDT. Pre-ban submission was first observed on 2024-06-06 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $83 747, and 2 outbound transfers totalling $73 744.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-06, freezing $10 003 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?

$10 003 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 2024-05-31. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x9c19f490…a72aed🔍 в базе
2—$50.0K
0x55fc309b…e1b2ce
—1$40.0K
0xe4a93278…122268
2—$33.7K
0xce094ad0…ceeb6e
—1$33.7K
0xce095e4b…ceeb6e
1—$0.01

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 08:31 UTC Incoming0xce095e4b…ceeb6e$0.01
2024-06-04 10:44 UTC Incoming0x9c19f490…a72aed$50.0K
2024-06-04 10:41 UTC Incoming0x9c19f490…a72aed$2.00
2024-05-31 16:06 UTC Incoming0xe4a93278…122268$33.7K
2024-05-31 15:56 UTC Incoming0xe4a93278…122268$15

Balance history

Now: $10.0K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Tue 10:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
1
Wed
Thu
Fri
1
2
Sat
Sun
1