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 51–100 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
—7$28.2K
—7$27.8K
—2$26.4K
—4$26.0K
—1$24.9K
—2$24.4K
—7$24.1K
—8$22.9K
—2$22.1K
—3$20.6K
—6$20.4K
—2$19.7K
—1$18.6K
—3$18.5K
—1$17.9K
—28$17.3K
—1$16.0K
—7$15.6K
—6$15.6K
—1$15.5K
—7$15.4K
—6$15.2K
—12$15.1K
—1$15.0K
—1$14.9K
—1$14.0K
—13$14.0K
—1$13.5K
—14$13.4K
—2$13.0K
—2$12.6K
—3$12.4K
—1$12.2K
—2$12.0K
—1$11.8K
—1$11.7K
—1$11.6K
—6$11.2K
—20$11.1K
—2$11.1K
—6$11.0K
—6$11.0K
—4$10.7K
—6$10.5K
—3$10.4K
—1$10.1K
—3$10.0K
—1$10.0K
—5$9.8K
—6$9.7K

Поток средств

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

Transfers

2+ · newest first

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

WhenTypeCounterpartyAmount
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