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

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

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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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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8d6ca30f…82fb1d
58—$1.8K
0xa5a97a5d…b72f80
10—$1.8K
0x1610657e…daa508
14—$1.7K
0x95ec2959…70b08f
91$1.7K
0x99812cf2…f43224
37—$1.5K
0x6085de9b…96b076
21—$1.5K
0x8feeacf8…3efce1
8—$1.4K
0xee62aa9d…a71c7d
22—$1.4K
0xc91697c7…2e7b2f
43—$1.4K
0x94326009…b0ecdf
15—$1.4K
0xa08d5d3f…116153
43—$1.3K
0xce90747d…7b377b
11—$1.3K
0x92cfb66c…271e55
6—$1.3K
0xec5d03a4…d7d1da
2—$1.3K
0xf915c70d…657147
8—$1.2K
0xa198bff1…65e0e0
11—$1.2K
0x789bebbd…1a20f4
13—$1.2K
0x9a1ef712…a1a19e
3—$1.2K
0xe6f7e2e3…7af9dd
8—$1.1K
0xfe2482e7…01f8e2
2—$1.1K
0x0fe38e70…43ff35
11—$1.0K
0x5066722f…f8a36b
2—$934
0x4ee2782b…946dd8
59—$907
0xb69e544c…02df3a
5—$894
0x66e1f555…3a3d24
22—$854
0xee957777…4488fd
8—$817
0xd9d2822f…a82607
25—$779
0x1a569bbb…a3dc38
6—$735
0xc74d1993…28f7cf
4—$696
0x4c7b1555…c30c61
6—$664
0xa1fb6ecd…7bd380
5—$661
0x667a1ced…c22419
11—$649
0x34651ec4…099d79
12—$643
0x742c0b76…719441
4—$632
0xee093ea7…eb154c
3—$629
0x84b77a93…30a1ac
3—$573
0x9e0a075f…e9a12f
11—$566
0xeca15f6b…95f6fd
13—$537
0xf31f770c…de3b83
7—$529
0x9ad4e0d2…e12df3
9—$524
0xc48fa6fd…f36706
6—$496
0x4d266572…8a5e00
5—$488
0xe64dde36…53f223
25—$455
0x19dbea8a…f32f63
12—$447
0x71c66c66…ee3aac
12—$376
0xb83f1152…5641dc
14—$352
0x92b8d0ad…01864d
5—$314
0xfe5040c1…aed066
3—$303
0x018e03e6…314fb2
16—$294
0x3ed4fff7…b01a36
5—$281

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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