USDT address · Ethereum

0x5422668559212840db64ad81f79226d82340e5a6

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$400 001
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-01 03:29 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$3,115,666
34 transactions
Outgoing
$2,715,665
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 001
    TX 0x8a754afa42389b9f47054b8a6632609a6d355f110e863f8d38d6f13eca436960· Block #20 986 771
  2. Ban$400 001
    TX 0x426c472abe2b1edd1de6c75994afb655a1deb29f3789b0b2a57bd312940bd5fe· Block #20 987 522

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.

Telegram channelAdd address to watchlistAbout →

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-19 12:32 UTC Incoming0x1ed4268e…80d491$0.01
2024-10-17 13:20 UTC Incoming0x1ed498f5…b48491$400.0K
2024-09-15 10:22 UTC Incoming0xffd75ced…e86b9e$0.01
2024-09-15 08:08 UTC Incoming0xffd7fa3f…e86b9e$0.01
2024-08-31 10:03 UTC Incoming0xffd75ced…e86b9e$0.01
2024-08-30 11:17 UTC Incoming0xffd75ced…e86b9e$0.01
2024-08-24 13:40 UTC Incoming0xffd75ced…e86b9e$0.01
2024-08-24 13:34 UTC Incoming0x1ed498f5…b48491$300.0K
2024-07-25 13:26 UTC Incoming0x315524b9…68a897$270.7K
2024-05-24 13:19 UTC Incoming0x315524b9…68a897$300.0K
2024-04-26 13:41 UTC Incoming0x315524b9…68a897$300.0K
2024-04-19 13:24 UTC Incoming0x315524b9…68a897$300.0K
2023-12-29 11:39 UTC Incoming0x1b75d31b…e8dba2$0
2023-12-29 11:38 UTC Incoming0x1b75d31f…e8dba2$200.0K
2023-08-19 11:30 UTC Incoming0x1af0f5dc…d37e01$300.0K
2023-07-13 10:45 UTC Incoming0xe4484a6f…6004bd$250.0K
2023-02-21 14:36 UTC Incoming0x88278fcd…b6ba89$0.18
2023-02-17 12:44 UTC Incoming0x88278fcd…b6ba89$180.0K
2023-01-14 14:01 UTC Incoming0x88278fcd…b6ba89$200.0K
2023-01-02 10:07 UTC Incoming0xd99adb7a…ad64ef$0.08
2023-01-02 10:06 UTC Incoming0xfeb98f96…7b1d8c$0.49
2023-01-02 10:05 UTC Incoming0x275eb292…78a4fa$0.63
2023-01-02 10:04 UTC Incoming0xb01468c5…1ff835$0.92
2023-01-02 10:03 UTC Incoming0xd8c339ff…cf2ea7$7.00
2023-01-02 10:02 UTC Incoming0x56a370b9…1e1b52$26
2023-01-02 10:00 UTC Incoming0xb22e4e22…44a3c8$269

Balance history

Now: $400.0K · sample: 58

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 09:00 · 8
00
03
06
09
12
15
18
21
Mon
8
8
Tue
Wed
Thu
Fri
4
Sat
Sun