USDT address · Ethereum

0x24ee1718f8dfce6ec10681b1d996b9c4c59d3544

Name: 0x24ee…3544 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-18T10:02:23Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.00

Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-17 19:21 UTC
Active for: 3 months 16 days

USDT activity (all-time)

Incoming: $143,130
9 transactions
Outgoing: $143,130
8 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-18 10:02:23 UTC$0.00
TX 0xa4c453ae172cb7aee86719ace85feabc7ef05942494136a40f8dbb941fd08516· Block #24 683 641
Ban2026-03-18 10:04:59 UTC$0.00
TX 0x174443a8c5c71c24ce77a90bbfbad352191acaabab030938f2d2e654b7e92bc6· Block #24 683 654

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 2026-03-18, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-18 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $143 130, and 8 outbound transfers totalling $143 130.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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