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

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

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.

USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 18:59 UTC
USDC balance
$6 898USDC

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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
8$22.9K
2$22.1K
1$21.6K
92$21.6K
3$20.6K
6$20.4K
3$20.0K
2$19.7K
7$19.7K
20$19.5K
2$18.9K
1$18.9K
1$18.6K
3$18.5K
6$18.0K
1$17.9K
28$17.3K
24$17.3K
32$17.0K
7$16.4K
1$16.2K
20$16.1K
1$16.1K
1$16.0K
7$15.6K
6$15.6K
1$15.5K
7$15.4K
5$15.4K
6$15.2K
12$15.1K
3$15.0K
3$15.0K
1$15.0K
1$15.0K
40$14.9K
1$14.9K
24$14.7K
6$14.6K
3$14.5K
8$14.5K
11$14.4K
5$14.1K
4$14.1K
1$14.0K
13$14.0K
1$13.5K
44$13.5K
14$13.4K
3$13.2K

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
2026-08-15 13:23 UTC Incoming0x732e10c9…2d0446$8.81
2026-08-15 12:25 UTC Incoming0x8395b99a…631026$43
2026-08-15 09:39 UTC Incoming0x018e03e6…314fb2$18
2026-08-15 08:43 UTC Incoming0xd0af01f5…9b77a6$215
2026-08-14 16:16 UTC Incoming0x1386005f…d1d7b1$395
2026-08-14 15:58 UTC Incoming0x8395b99a…631026$39
2026-08-14 15:19 UTC Incoming0xd0af01f5…9b77a6$450
2026-08-14 15:05 UTC Incoming0xd9d2822f…a82607$27
2026-08-14 14:55 UTC Incoming0xdd9c5445…4fc6ff$1.0K
2026-08-14 14:48 UTC Incoming0xb9f64708…1756d6$135
2026-08-14 13:39 UTC Incoming0x732e10c9…2d0446$12
2026-08-14 13:10 UTC Incoming0x5422bf70…c6d90f$15
2026-08-14 12:35 UTC Incoming0x0e22acee…a974f3$6.5K
2026-08-14 10:14 UTC Incoming0xf777b13b…4395bf$19
2026-08-14 08:51 UTC Incoming0xf777b13b…4395bf$30
2026-08-14 08:22 UTC Incoming0x732e10c9…2d0446$8.82
2026-08-14 07:20 UTC Incoming0x7a054370…5a07f9$287
2026-08-14 04:14 UTC Incoming0x732e10c9…2d0446$8.82
2026-08-14 01:24 UTC Incoming0x732e10c9…2d0446$8.81
2026-08-14 01:06 UTC Incoming0x732e10c9…2d0446$8.81
2026-08-13 15:02 UTC Incoming0x1610657e…daa508$100
2026-08-13 13:08 UTC Incoming0x4ee2782b…946dd8$11
2026-08-13 08:39 UTC Incoming0x0a0af392…8589f0$153
2026-08-13 07:02 UTC Incoming0x17ba0ee7…a6330b$30
2026-08-13 06:10 UTC Incoming0x6085de9b…96b076$100
2026-08-13 05:48 UTC Incoming0x732e10c9…2d0446$8.92
2026-08-13 05:42 UTC Incoming0x45def9b8…8b6a7b$110
2026-08-13 05:37 UTC Incoming0x732e10c9…2d0446$8.92
2026-08-13 05:21 UTC Incoming0x732e10c9…2d0446$8.92
2026-08-13 05:10 UTC Incoming0x3e98323f…01e96f$12
2026-08-13 04:24 UTC Incoming0x732e10c9…2d0446$8.92
2026-08-13 04:15 UTC Incoming0x4d266572…8a5e00$199
2026-08-13 04:05 UTC Incoming0x4d266572…8a5e00$99
2026-08-13 04:00 UTC Incoming0x4d266572…8a5e00$49
2026-08-13 01:27 UTC Incoming0xd7ccfae3…66b650$47
2026-08-13 00:45 UTC Incoming0x4d266572…8a5e00$65
2026-08-12 22:53 UTC Incoming0x4ee2782b…946dd8$12
2026-08-12 21:31 UTC Incoming0xdab4b58b…036881$65
2026-08-12 15:04 UTC Incoming0x8395b99a…631026$79
2026-08-12 13:25 UTC Incoming0x7d995f92…f46944$22
2026-08-12 12:22 UTC Incoming0x34651ec4…099d79$80
2026-08-12 12:22 UTC Incoming0xbdc31631…8d007c$19
2026-08-12 12:01 UTC Incoming0xb3ede181…a69cef$906
2026-08-12 11:26 UTC Incoming0x811dc450…e1171f$45
2026-08-12 11:06 UTC Incoming0xdc07daff…af5b67$32
2026-08-12 09:59 UTC Incoming0xdc07daff…af5b67$19
2026-08-12 09:54 UTC Incoming0x437f28ac…7df952$29
2026-08-12 08:01 UTC Incoming0x742c0b76…719441$280
2026-08-12 04:32 UTC Incoming0x8feeacf8…3efce1$289
2026-08-12 04:28 UTC Incoming0x8feeacf8…3efce1$50

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: Thu 05:00 · 5
00
03
06
09
12
15
18
21
Mon
3
2
3
2
2
2
Tue
3
2
2
2
3
Wed
2
2
2
3
Thu
4
5
Fri
2
2
2
2
3
Sat
2
Sun
2