USDT address · Ethereum

0x22face80f43b857141e9752c3bae8c3309fcdd0f

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2025-07-25 11:49 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$11,609,515
36,313 transactions
Outgoing
$11,555,567
4,651 transactions

Updated 14.08.2026

Event history

  1. Ban$6 898
  2. Unban

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.

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 36,313 inbound transfers totalling $12M, and 4,651 outbound transfers totalling $12M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-07-25. 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 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
7—$1.9M
—15$1.9M
114$1.6M
3—$1.4M
13—$1.3M
—1$1.3M
—1$590.1K
31—$571.9K
25—$392.7K
—3$350.0K
—1$300.0K
1—$270.0K
4—$250.4K
—6$216.5K
—2$210.0K
—1$200.0K
—1$200.0K
—31$198.2K
1—$170.0K
—3$167.2K
—14$150.9K
—3$145.8K
—52$140.1K
—2$129.0K
34—$120.0K
100—$118.7K
—8$117.3K
—4$105.8K
1—$100.0K
—1$100.0K
1—$91.0K
1—$89.2K
8—$82.5K
2—$76.2K
—1$75.0K
1—$74.1K
—1$74.0K
—10$73.5K
—30$72.6K
—1$70.0K
3—$68.7K
—2$68.4K
39—$67.1K
1—$65.0K
—2$65.0K
—6$64.7K
—2$61.3K
—7$60.8K
—1$60.5K
1—$60.0K

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
2026-09-17 06:03 UTC Incoming0xd4ad8fd4…a4e2f5$194
2026-09-17 01:44 UTC Incoming0x1610657e…daa508$50
2026-09-16 19:56 UTC Incoming0xed7dc0dc…41d107$78
2026-09-16 19:49 UTC Incoming0x88a964f1…79cbe4$113
2026-09-16 18:24 UTC Incoming0x94326009…b0ecdf$113
2026-09-16 18:03 UTC Incoming0x21e28f72…00cbe8$42
2026-09-16 16:57 UTC Incoming0x018e03e6…314fb2$18
2026-09-16 16:43 UTC Incoming0x0a0af392…8589f0$323
2026-09-16 14:48 UTC Outgoing0xfe151a9b…e2f720$3.0K
2026-09-16 14:20 UTC Incoming0x7d995f92…f46944$46
2026-09-16 13:28 UTC Incoming0x88a964f1…79cbe4$789
2026-09-16 06:28 UTC Incoming0xf83253e6…a41f27$35
2026-09-16 05:46 UTC Incoming0x75a67e86…b38371$48
2026-09-16 04:26 UTC Incoming0x5048c03e…627553$61
2026-09-16 01:42 UTC Incoming0x21e28f72…00cbe8$39
2026-09-15 18:19 UTC Incoming0xa08d5d3f…116153$17
2026-09-15 16:54 UTC Incoming0xe6f7e2e3…7af9dd$50
2026-09-15 15:49 UTC Incoming0xf157803a…00824b$56
2026-09-15 14:09 UTC Incoming0xf777b13b…4395bf$31
2026-09-15 13:58 UTC Incoming0x8395b99a…631026$38
2026-09-15 13:15 UTC Incoming0x429018bc…841988$11
2026-09-15 12:27 UTC Incoming0xf83253e6…a41f27$57
2026-09-15 11:44 UTC Incoming0xec181015…cc6a38$200
2026-09-15 10:23 UTC Incoming0x742c0b76…719441$409
2026-09-15 09:15 UTC Incoming0xea12617b…e147e8$500
2026-09-15 08:54 UTC Incoming0x5048c03e…627553$89
2026-09-15 04:50 UTC Incoming0x5048c03e…627553$89
2026-09-15 03:00 UTC Incoming0xd4ad8fd4…a4e2f5$107
2026-09-14 22:48 UTC Incoming0xeca15f6b…95f6fd$50
2026-09-14 21:12 UTC Incoming0x21e28f72…00cbe8$49
2026-09-14 20:00 UTC Incoming0xd9d2822f…a82607$50
2026-09-14 18:52 UTC Incoming0xd9d2822f…a82607$26
2026-09-14 16:06 UTC Incoming0xf83253e6…a41f27$79
2026-09-14 15:55 UTC Incoming0x21e28f72…00cbe8$21
2026-09-14 15:10 UTC Incoming0xd7ccfae3…66b650$47
2026-09-14 14:28 UTC Incoming0x429018bc…841988$11
2026-09-14 14:26 UTC Incoming0xf777b13b…4395bf$15
2026-09-14 12:45 UTC Outgoing0xfe151a9b…e2f720$5.4K
2026-09-14 11:31 UTC Incoming0xdab4b58b…036881$104
2026-09-14 07:42 UTC Incoming0x018e03e6…314fb2$18
2026-09-14 07:36 UTC Incoming0xb83f1152…5641dc$31
2026-09-14 04:58 UTC Incoming0x95aded44…dfd32a$447
2026-09-14 04:51 UTC Incoming0x95aded44…dfd32a$500
2026-09-14 04:44 UTC Incoming0x27322afe…f02304$880
2026-09-14 02:15 UTC Incoming0x1b70f89d…f0771d$62
2026-09-14 01:01 UTC Incoming0xe9df3f8d…d53acc$185
2026-09-13 23:03 UTC Incoming0x1b70f89d…f0771d$63
2026-09-13 22:43 UTC Incoming0xb83f1152…5641dc$31
2026-09-13 21:08 UTC Incoming0x483c5db8…b02ac7$50
2026-09-13 21:01 UTC Incoming0x983749ee…b97cb4$2.0K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 14:00 · 4
00
03
06
09
12
15
18
21
Mon
3
2
2
2
Tue
2
Wed
2
4
2
4
2
2
Thu
2
2
3
2
2
Fri
2
2
2
2
3
Sat
2
Sun
2
2