USDT address · Ethereum

0x22face80f43b857141e9752c3bae8c3309fcdd0f

CleanEtherscan →
✅
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
    TX 0xff01e903d70618724233518a8315134ca5560f08d76dde66323018b76faa7817· Block #24 722 162
  2. Unban
    TX 0xe44f1bf8f77eb4603de618f71da7832c213ec4f17f813786930e7458c95f66ba· Block #24 793 915

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

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 1201–1250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe8396712…849343
—1$128
0x33985516…82aad3
—1$128
0xc993de36…1948ba
—1$127
0x96834a03…ad37e4
—1$127
0x1d7b7c0d…00e9a9
—1$127
0x4b30edfc…148ced
—1$127
0xd9b45b76…fb3828
—1$126
0x7fced628…ca8742
—1$126
0xd9ff7b39…fed1d1
—1$125
0x1c650db9…54c18a
—2$125
0x606a684a…a3fd2b
—1$124
0xae3756ea…db67ed
—1$124
0xdaa1c189…dbf839
—1$124
0x2e61219c…7672b6
—1$124
0xfcfee6a9…2737e9
—1$124
0xddb2026a…043a34
—1$122
0x98314f01…e34689
—2$122
0xca76a573…d3db62
—1$122
0x5faba521…62ef85
—1$121
0x2a5b1d5d…39ede3
—2$121
0x193c9205…9c1a45
—1$121
0x4dfe5721…12ab07
—1$121
0x6bf52c35…830ee7
—1$121
0x0da3d857…5749e5
—2$120
0xc42aa177…6f67e6
—1$119
0xe3dfe7a5…faabd4
—1$119
0x4b36835b…a17122
—2$118
0x7c3a9c30…e7724a
—1$118
0xac548134…9d10f8
—1$118
0xea6364f3…f373c4
—1$118
0xa9174fad…352fcf
—1$118
0x889e0308…a5fe7c
—1$117
0x80a22bc8…7703e1
—1$117
0x513b8d57…9d2b84
—1$117
0x16bb156d…dca222
—1$116
0x60a28785…8bd022
—1$116
0xf67751d9…0541d6
—2$116
0x80dfeff8…729ef5
—1$116
0x4906ac01…b5b3ab
—1$116
0x9666464d…6d32ec
—1$116
0x099eba9f…b98334
—1$115
0x0edae78d…1b395d
—1$115
0x251e687a…56b77a
—1$115
0x62687b2b…53b360
—1$115
0x67f821bf…fbeb5e
—1$115
0x1723a018…78e7ab
—1$114
0x53586ad0…4be269
—1$114
0x9c32e5c3…4cf58b
—1$114
0x03ecbb8d…2405d8
—1$114
0x381979f9…c771f4
—1$114

Поток средств

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

Transfers

3+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-04 13:49 UTC Outgoing0xfe151a9b…e2f720$6.0K
2026-09-30 19:36 UTC Outgoing0xfe151a9b…e2f720$10.9K
2026-09-30 10:57 UTC Outgoing0xfe151a9b…e2f720$5.3K

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