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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8a02a99b…b72158
—15$1.9M
0xfe151a9b…e2f720
114$1.6M
0xe37e07b0…3f829c
—1$1.3M
0xef5352d3…ce4b22
—1$590.1K
0x67ea4ad5…5bf2e7
—3$350.0K
0x5a04f3fb…f722d2
—1$300.0K
0x8d29c989…b9f83e
—6$216.5K
0xdedb2ff8…38f96c
—2$210.0K
0x27e5469b…6064e5
—1$200.0K
0x803214d8…a54ab4
—1$200.0K
0xbaa90771…284c36
—31$198.2K
0xb7e9ee03…de426b
—3$167.2K
0x62087b98…19e745
—14$150.9K
0x6f1c0b31…7552df
—3$145.8K
0x717b8026…2c08e2
—52$140.1K
0xb1631e52…493e70
—2$129.0K
0x7e0cd93e…511d7f
—8$117.3K
0x5409f1e8…6d7320
—4$105.8K
0xee3a0945…563007
—1$100.0K
0x9d3276f0…a2fdf3
—1$75.0K
0x147b5f2c…198d2d
—1$74.0K
0xee86dcff…e58696
—10$73.5K
0xf80ccb63…97f589
—30$72.6K
0xa165b28d…513a39
—1$70.0K
0x57734f66…dfce89
—2$68.4K
0xbc5de16f…cab245
—2$65.0K
0x1a032b85…ac3c3f
—6$64.7K
0x72c5c19f…ab8bca
—2$61.3K
0xbd8f28a4…529db9
—7$60.8K
0x7ef57b04…7dba83
—1$60.5K
0x2b9abf22…21be3c
11$60.0K
0x58b5697e…52f7b3
—1$57.0K
0xe196d7d4…0e7559
—2$56.9K
0xc00a64e3…91cc95
—5$56.7K
0x1951f583…be8a60
—3$55.8K
0x14f22d5d…2af2d0
—3$53.1K
0x0927bb95…9ca796
—1$49.9K
0x560e7b2f…3be523
—1$48.2K
0x2cbad9ee…3b6e11
—14$43.8K
0x7d573e4b…b4cc35
—13$40.4K
0x46d09ba2…e231f6
—2$39.2K
0xe881e2b9…c1f7a3
—4$37.1K
0xfac59128…4c1781
—1$37.0K
0xff842650…6a3d26
—7$36.8K
0xb6b964b4…ceb393
—2$35.6K
0x678bbfa1…06a1b7
—4$35.0K
0xf0c7f153…1b53b3
—1$33.4K
0xcdc7823c…a8b0d3
—3$33.0K
0x5e7f8f9f…370562
—10$30.9K
0xff25a529…fc8cec
—4$29.5K

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