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

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

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
7$1.9M
15$1.9M
114$1.6M
3$1.4M
13$1.3M
1$1.3M
1$590.1K
31$571.9K
25$392.7K
3$350.0K
1$300.0K
1$270.0K
4$250.4K
6$216.5K
2$210.0K
1$200.0K
1$200.0K
31$198.2K
1$170.0K
3$167.2K
14$150.9K
3$145.8K
52$140.1K
2$129.0K
34$120.0K
100$118.7K
8$117.3K
4$105.8K
1$100.0K
1$100.0K
1$91.0K
1$89.2K
8$82.5K
2$76.2K
1$75.0K
1$74.1K
1$74.0K
10$73.5K
30$72.6K
1$70.0K
3$68.7K
2$68.4K
39$67.1K
1$65.0K
2$65.0K
6$64.7K
2$61.3K
7$60.8K
1$60.5K
1$60.0K

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