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 5201–5250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xfd940766…4d6e90
1786$0.04
0x6eb8e831…9f8e37
1—$0.04
0x901c7e3d…630c8b
1—$0.04
0x88755388…7486f3
1—$0.04
0x717b2552…6c08e2
12—$0.04
0xe8216a21…36d4e1
4—$0.04
0xff25e7fa…db8cec
29—$0.04
0xc5cb3f25…d77169
1051$0.04
0x72504dd9…284e1f
4—$0.04
0xf80c71d6…72f589
14318$0.04
0x72fb2a5a…7b4c41
5—$0.04
0x34fb6e2c…718dd9
109—$0.04
0x72542958…a6fe1f
903$0.04
0xa35c3a5e…31aa4e
17—$0.04
0xf7d4873c…020e3d
741$0.04
0xfb63bc9b…2deee1
57—$0.04
0x905c257a…de7857
1542$0.04
0xa1f17465…ac70db
541$0.04
0xd9ffa50e…bbd1d1
2821$0.04
0x72546485…a3fe1f
6—$0.04
0x5e7f1ce4…660562
635$0.03
0xf7d4f7c7…610e3d
71—$0.03
0x56c49c13…9ea3c9
9—$0.03
0xfb63eaf2…2feee1
541$0.03
0x9b5cf5b1…e5448a
2454$0.03
0x2a559954…39ecfe
53—$0.03
0xf0c77160…c753b3
10—$0.03
0xed1a938d…310a67
841$0.03
0x04ace30f…b3ca2d
28—$0.03
0x2d7838ff…b26996
511$0.03
0x905c2b88…187857
130—$0.03
0x46c1cad9…4b320b
10—$0.03
0xa6410e41…500026
109—$0.03
0x2a556466…b9ecfe
501$0.03
0x604b0055…ab0499
2—$0.03
0xa3541591…100a4e
134—$0.03
0x2a7d97f2…c76d0e
11—$0.03
0xfd94b294…9b6e90
140—$0.03
0xb5a32517…2c7911
109—$0.03
0xa8f6532f…a52c20
4—$0.03
0x0bd36a1a…5c5cec
24—$0.03
0xcdc7371d…6cb0d3
10—$0.03
0xa6532eca…39849b
1021$0.03
0x8a57e61e…2a504a
22—$0.03
0x12f21466…7bf807
86—$0.03
0x0c78de3d…467c01
1—$0.03
0xff25218d…588cec
315$0.03
0xdc3361ab…97384b
12—$0.03
0xc5c01ae5…0f4169
8—$0.03
0xeb60080e…0ea137
5—$0.03

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
2026-10-05 06:31 UTC Outgoing0xfe151a9b…e2f720$504.9K
2026-10-04 13:49 UTC Outgoing0xfe151a9b…e2f720$6.0K

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