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.

Telegram channelAdd address to watchlistAbout →

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 1951–2000 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xff9b6440…cc1665
1—$450
0x711e3ca7…44c194
1—$450
0x19dbea8a…f32f63
12—$447
0x9d7f2d41…dab6d9
—2$447
0xf3e890eb…bff95e
5—$445
0xc9c91f74…c073d6
1—$444
0xf1c95475…6375e5
—1$444
0x117b2a3a…b20fc1
1—$442
0x9b34f2b4…86e97e
—1$442
0x61c66412…e074a4
1—$442
0xd61265f1…9a5d7c
8—$441
0x3bdae8a3…7ecced
3—$441
0x2f066609…ede701
—4$440
0x60b97a83…62fd5b
6—$440
0xd158c197…4bebd3
—1$440
0x29291a56…daaba8
26—$440
0x92760d1f…634c8a
—1$440
0xe0b6ae5b…a38db6
—12$438
0x5f9cc60e…305b85
—2$437
0x9aa5694a…4408c9
5—$437
0x4d5c0873…327e56
—1$435
0x40a70d84…cde955
41$432
0xc119a11a…fbfd07
1—$432
0x463f3c1c…3e0e18
—1$432
0xad89947b…c4888d
1—$432
0x69416103…1d6dcb
—6$431
0x61217530…847e7c
1—$430
0x7ad27635…21ddc7
—2$430
0x8031c84d…b4ca90
1—$427
0x5a122226…42d6fd
3—$427
0x386ede09…97e65c
3—$426
0xdcb31d8c…818348
—1$426
0x3263a163…e1daba
4—$425
0x1f0fb770…beca2d
—8$425
0x0eb73a78…6500f1
10—$425
0x8623f049…a24a70
1—$424
0xef07c641…8cf663
—1$424
0x15cbfaeb…2176d9
—1$422
0x9ab030d8…e9bced
—1$421
0x7ffd6ab6…9eee3c
2—$420
0xb1a09509…f1c3ea
—1$420
0x357b5ff8…869998
1—$420
0x9d2ae1d0…1b5d84
—3$420
0xdd8101be…d9dbcc
—1$419
0x123ee38c…58b991
1—$418
0x45b5f956…182bba
—4$417
0x167b9413…efb14a
—1$417
0xa4028d6b…63f1c3
—3$416
0x876a55e6…574202
1—$416
0x162410fe…7bc77b
—1$416

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
2026-10-05 06:31 UTC Outgoing0xfe151a9b…e2f720$504.9K
2026-10-04 13:49 UTC Outgoing0xfe151a9b…e2f720$6.0K
2026-09-30 19:36 UTC Outgoing0xfe151a9b…e2f720$10.9K

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