USDT address · Ethereum

0x22afa2a1f0542bfd21738514e891b38de091c4a0

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$2.22M

Current balance

querying the blockchain…

Address age

First transaction
2023-09-28 06:39 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$457,358,702
1,651 transactions
Outgoing
$457,358,204
406 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.22M
    TX 0x03391ac6c22aaaea5c0da5d15f1b0ceb48a4deae9068ac3fe5bc5da58a8f6743· Block #22 197 324
  2. Ban$2.22M
    TX 0x5e790508658a0ca585b94c21707ef67d179c6757707ca11c6f295c61c4e42929· Block #22 198 599
  3. Unban$2.42M
    TX 0x6759d3872541eea52f4e9c6136b0971f2c72448a274b2eb5fa8f38d21c49e2bb· Block #22 634 002

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 →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-04-04 but has not yet executed. Pre-ban balance: $2.22M of USDT.

Lifetime USDT flow on this address: 1,651 inbound transfers totalling $457M, and 406 outbound transfers totalling $457M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-04-04 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $2.22M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-09-28. 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 · 30 дней · с dust.

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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-04 23:31 UTC Incoming0xe1e7c270…8049d1$0.01
2025-06-04 23:25 UTC Incoming0xe1e7c270…8049d1$0.01
2025-06-04 23:24 UTC Incoming0xe1e7c270…8049d1$0.01
2025-04-07 16:39 UTC Incoming0x9b0b85a1…fbdefa$10
2025-04-05 10:54 UTC Incoming0x1f814c0d…7f7d4c$200.0K
2025-04-04 13:18 UTC Incoming0xdc42461e…b749ed$1.0M
2025-04-04 11:28 UTC Incoming0xdc42461e…b749ed$200.0K
2025-04-04 11:14 UTC Incoming0xdfd5293d…43963d$123.8K
2025-04-04 10:57 UTC Incoming0xdfd5293d…43963d$140.0K
2025-04-04 10:14 UTC Incoming0x9696f59e…f96976$498.3K
2025-04-03 16:57 UTC Incoming0x1f814c0d…7f7d4c$38.8K
2025-04-03 16:56 UTC Incoming0x753785f3…0b1ed9$213.9K
2025-04-02 07:58 UTC Incoming0xe1e12056…2649d1$0.00
2025-04-02 07:55 UTC Incoming0xe1e1d4e5…4249d1$0.01
2025-04-01 21:16 UTC Incoming0xdfd5293d…43963d$36.0K
2025-03-30 17:29 UTC Incoming0xdfd5293d…43963d$280.0K
2025-03-28 13:44 UTC Incoming0xdc42461e…b749ed$467.8K
2025-03-28 08:46 UTC Incoming0xe1e12056…2649d1$0.00
2025-03-28 08:44 UTC Incoming0xe1e1d4e5…4249d1$0.01
2025-03-27 14:40 UTC Incoming0xe1e12056…2649d1$0.00

Balance history

Now: $2.4M · 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 23:00 · 12
00
03
06
09
12
15
18
21
Mon
5
Tue
10
Wed
6
12
Thu
6
Fri
Sat
Sun