USDT address · Ethereum

0x5422668559212840db64ad81f79226d82340e5a6

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
  2. Ban$400 001

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-30 19:58 UTC Outgoing0xffdfd189…e86b9e$0
2024-08-30 19:56 UTC Outgoing0xffd9c065…e86b9e$0
2024-08-30 11:10 UTC Outgoing0xffd798b1…e86b9e$300.0K
2024-08-04 09:46 UTC Outgoing0xffd14f65…e86b9e$0
2024-07-30 10:43 UTC Outgoing0xffd798b1…e86b9e$270.7K
2024-05-29 11:18 UTC Outgoing0xffd798b1…e86b9e$300.0K
2024-04-29 09:17 UTC Outgoing0xffd798b1…e86b9e$300.0K
2024-04-22 07:29 UTC Outgoing0xffd798b1…e86b9e$300.0K
2023-12-31 08:26 UTC Outgoing0xffd798b5…e86b9e$0
2023-12-31 08:25 UTC Outgoing0xffd798b1…e86b9e$200.0K
2023-08-20 04:43 UTC Outgoing0x140b86a3…7feee0$300.1K
2023-08-19 14:45 UTC Outgoing0xffd798b5…e86b9e$0
2023-07-13 12:26 UTC Outgoing0xffd798b5…e86b9e$0
2023-07-13 12:24 UTC Outgoing0xffd798b1…e86b9e$250.0K
2023-02-21 10:02 UTC Outgoing0x88278fcd…b6ba89$184.9K
2023-02-17 12:46 UTC Outgoing0x140df7f2…c8eee0$0
2023-01-17 10:12 UTC Outgoing0x140012c5…efeee0$0
2023-01-17 08:15 UTC Outgoing0x140012c5…efeee0$0
2023-01-17 08:13 UTC Outgoing0x14009915…cceee0$0
2023-01-17 08:09 UTC Outgoing0x140012c5…efeee0$0
2023-01-17 07:02 UTC Outgoing0x1db6ff62…4aeee0$0
2023-01-17 06:58 UTC Outgoing0x1db60826…7feee0$0
2023-01-17 06:54 UTC Outgoing0x140b86a3…7feee0$200.0K
2023-01-09 10:54 UTC Outgoing0x88278fcd…b6ba89$110.0K

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