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 18011850 · по объёму

АдресВходящихИсходящихОбъём ≈
1671$0.07
1423$0.07
1021$0.07
4771$0.06
2623$0.06
581$0.06
593$0.05
1501$0.05
1758$0.05
597$0.05
2023$0.05
2313$0.05
27630$0.05
1651$0.05
1491$0.04
571$0.04
1786$0.04
1051$0.04
14318$0.04
903$0.04
741$0.04
1542$0.04
541$0.04
2821$0.04
635$0.03
541$0.03
2454$0.03
841$0.03
511$0.03
501$0.03
1021$0.03
315$0.03
963$0.03
391$0.03
801$0.03
461$0.03
1041$0.03
461$0.03
871$0.02
1133$0.02
371$0.02
1011$0.02
944$0.02
243$0.02
362$0.02
1052$0.02
982$0.02
202$0.02
341$0.02
292$0.02

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
2026-08-17 21:10 UTC Incoming0x66e1f555…3a3d24$20
2026-08-17 19:40 UTC Incoming0x61f71df7…68fe56$90
2026-08-17 18:24 UTC Incoming0x6fa5c7d8…7900c2$12
2026-08-17 17:32 UTC Incoming0x079c938d…becc43$102
2026-08-17 17:32 UTC Incoming0xd7ccfae3…66b650$47
2026-08-17 16:01 UTC Incoming0x8395b99a…631026$77
2026-08-17 15:39 UTC Incoming0xdab4b58b…036881$13
2026-08-17 14:59 UTC Incoming0x94326009…b0ecdf$22
2026-08-17 14:46 UTC Incoming0x81a51857…2a5076$1.0K
2026-08-17 14:33 UTC Incoming0x88a964f1…79cbe4$566
2026-08-17 14:22 UTC Incoming0xf83253e6…a41f27$32
2026-08-17 12:32 UTC Incoming0xf777b13b…4395bf$65
2026-08-17 12:19 UTC Incoming0xd7ccfae3…66b650$47
2026-08-17 11:53 UTC Incoming0x6085de9b…96b076$50
2026-08-17 07:33 UTC Incoming0x018e03e6…314fb2$16
2026-08-17 06:59 UTC Incoming0x94326009…b0ecdf$22
2026-08-17 06:45 UTC Incoming0x30337628…6961e6$197.0K
2026-08-17 03:17 UTC Incoming0x732e10c9…2d0446$8.91
2026-08-17 01:49 UTC Incoming0x429018bc…841988$13
2026-08-17 01:09 UTC Incoming0xd4ad8fd4…a4e2f5$107
2026-08-17 00:51 UTC Incoming0x732e10c9…2d0446$8.92
2026-08-17 00:35 UTC Incoming0xf85e174b…b0dba7$60
2026-08-16 23:49 UTC Incoming0x9a1ef712…a1a19e$400
2026-08-16 23:09 UTC Incoming0xe9df3f8d…d53acc$187
2026-08-16 21:49 UTC Incoming0xf777b13b…4395bf$32
2026-08-16 18:24 UTC Incoming0x7a6a744e…20a2ff$615
2026-08-16 15:12 UTC Incoming0xa1fb6ecd…7bd380$53
2026-08-16 10:21 UTC Incoming0xd0af01f5…9b77a6$990
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

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
2
2
2
2
4
2
2
2
2
Tue
3
2
2
2
3
Wed
2
2
2
3
Thu
4
5
Fri
2
2
2
2
3
Sat
Sun
2