USDT address · Ethereum

0x1e22b0b33599e04a837fe9b761d710de5aeeb62f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 445
Window from pre-ban to ban: 19 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-22 07:16 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$108,933
45 transactions
Outgoing
$43,500
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$49 445
    TX 0x9875592da938e82e1bf2949dc33c191be487d97e4545bdcfd4df2422f9dad9e5· Block #22 268 415
  2. Ban$49 445
    TX 0xd6db9b30c46bc8ba5b9c600c8aa28ee449f909838242e1f9a3ccb11594e202c5· Block #22 274 200

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

Tether added this Ethereum address to the USDT blacklist on 2025-04-15, freezing $49 445 of USDT. Pre-ban submission was first observed on 2025-04-14 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 45 inbound transfers totalling $108 933, and 6 outbound transfers totalling $43 500.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-15, freezing $49 445 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$49 445 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-01-22. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

6+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-09 14:59 UTC Outgoing0x823a8b56…8dd54c$0
2025-04-09 14:57 UTC Outgoing0x823ae4ee…8dd54c$2.5K
2025-04-08 00:37 UTC Outgoing0x247eb440…8eb589$0
2025-04-07 12:05 UTC Outgoing0x247e018b…63b589$40.0K
2025-03-25 08:12 UTC Outgoing0x014f311a…45563b$0
2025-03-25 08:08 UTC Outgoing0x014f174a…71563b$1.0K

Balance history

Now: $49.4K · sample: 51

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 51

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

Peak: Mon 12:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
2
1
1
Tue
2
1
1
1
1
2
1
1
Wed
1
1
2
2
1
1
Thu
1
2
1
1
1
1
1
1
Fri
1
1
2
Sat
1
1
1
2
Sun
1
1
2
2
1