USDT address · Ethereum

0x22dfd052ff400d83e212ded7fdc4a4b0169186cc

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$21 374
Window from pre-ban to ban: 21 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-03 16:18 UTC
Active for
11 months 29 days

USDT activity (all-time)

Incoming
$86,232
35 transactions
Outgoing
$64,858
18 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$21 374
    TX 0x83388095d483fcc9d6e41b691fe31f0dec1c3367cdcc1201883d9fa3d66c6180· Block #24 278 469
  2. Ban$21 374
    TX 0x635e9dd5f02890601318eaf8f3838423889452d73412d95e3cda2c6d970e37de· Block #24 284 808
  3. Destroy$21 374
    TX 0xbeb3790f90ab52265a02246b7112c9bbf38d471b97e751372093bfb91d70ba80· Block #25 181 546

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 permanently destroyed $21 374 of USDT held at this Ethereum address on 2026-05-26. The address was first flagged for blacklisting on 2026-01-20 and frozen on 2026-01-21 — a 21 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $86 232, and 18 outbound transfers totalling $64 858.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-05-26, permanently burning $21 374 of USDT that had been held here.

How much USDT is affected at this address?

$21 374 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-08-03. 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 ≈
0xf0cdd18c…276b86
12—$86.2K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-16 15:14 UTC Incoming0x87a802bf…d18083$0.00
2026-03-16 00:21 UTC Incoming0x87a8d7c6…c18083$0.01
2026-03-16 00:15 UTC Incoming0x87ae3650…c18083$0.00
2026-03-16 00:14 UTC Incoming0x87a85796…e18083$0.00
2026-01-25 21:02 UTC Incoming0x0e066779…1280e9$0.00
2026-01-25 05:56 UTC Incoming0x0e06f197…6f80e9$0.00
2026-01-25 03:48 UTC Incoming0x6f12bf7c…4e445b$0.10
2026-01-24 13:48 UTC Incoming0x0e06f197…6f80e9$0.00
2026-01-24 12:41 UTC Incoming0x6f124920…10445b$0.00
2026-01-24 10:07 UTC Incoming0x0e0624ed…5f80e9$0.00
2026-01-24 10:00 UTC Incoming0x0e06f197…6f80e9$0.00
2026-01-24 09:34 UTC Incoming0x0e0624ed…5f80e9$0.00
2026-01-24 09:24 UTC Incoming0x0e0624ed…5f80e9$0.00
2026-01-24 08:40 UTC Incoming0x42d27f7f…dedc4f$0.00
2026-01-24 08:34 UTC Incoming0x42d27f7f…dedc4f$0.00
2026-01-24 08:30 UTC Incoming0x42d27f7f…dedc4f$0.00
2026-01-16 10:38 UTC Outgoing0x4a143470…c3650d$1.0K
2026-01-14 14:28 UTC Outgoing0xe70bd31e…e653af$0
2026-01-14 14:26 UTC Incoming0xf0cdd18c…276b86$22.4K
2026-01-11 09:47 UTC Outgoing0xe70bd31e…e653af$0
2026-01-11 09:24 UTC Outgoing0xe70b441e…1853af$6.7K
2026-01-08 12:55 UTC Outgoing0xe70bd31e…e653af$0
2026-01-08 12:22 UTC Incoming0xf0cd7a51…a06b86$0.01
2026-01-08 12:19 UTC Incoming0xf0cdd18c…276b86$6.7K
2025-12-18 16:14 UTC Incoming0xe70bd31e…e653af$0.00
2025-12-18 15:56 UTC Outgoing0xe70bd31e…e653af$0
2025-12-18 15:52 UTC Outgoing0xe70b441e…1853af$13.1K
2025-12-11 00:05 UTC Incoming0xf0cdd18c…276b86$13.1K
2025-12-03 16:55 UTC Incoming0xe70bd31e…e653af$0.00
2025-12-03 16:53 UTC Outgoing0xe70bd31e…e653af$0
2025-12-03 16:52 UTC Outgoing0xe7030af9…3f53af$0
2025-12-03 16:32 UTC Incoming0xe7059f52…1853af$0.01
2025-12-03 16:28 UTC Outgoing0xe70bd31e…e653af$0
2025-12-03 16:28 UTC Outgoing0xe70bd31e…e653af$0
2025-12-03 16:26 UTC Outgoing0xe70b441e…1853af$12.6K
2025-12-03 16:22 UTC Outgoing0xe70b441e…1853af$10.0K
2025-12-03 16:21 UTC Incoming0xe70176cd…2853af$0.00
2025-12-03 16:20 UTC Outgoing0xe70bd31e…e653af$0
2025-12-03 16:18 UTC Outgoing0xe70b441e…1853af$10.0K
2025-12-03 13:06 UTC Incoming0xf0cdd18c…276b86$2.2K
2025-12-02 22:34 UTC Incoming0xf0cd91b6…e76b86$0.00
2025-12-02 20:03 UTC Incoming0xf0cd91b6…e76b86$0.00
2025-12-02 15:54 UTC Incoming0xf0cdd18c…276b86$30.0K
2025-09-22 11:05 UTC Incoming0xf0cdd18c…276b86$419
2025-09-04 16:21 UTC Outgoing0xe70b441e…1853af$6.9K
2025-09-04 00:22 UTC Incoming0xf0cdd18c…276b86$419
2025-08-13 13:18 UTC Incoming0xf0cdd18c…276b86$195
2025-08-06 09:54 UTC Incoming0xf0cdd18c…276b86$6.3K
2025-08-03 16:33 UTC Outgoing0xe70b441e…1853af$1.6K
2025-08-03 16:26 UTC Outgoing0xe70b441e…1853af$3.0K

Balance history

Now: $0 · sample: 53

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 53

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

Peak: Wed 16:00 · 11
00
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21
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11
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