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.

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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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-05 01:41 UTC Outgoing0xe1e1d4e5…4249d1$0
2025-06-04 23:31 UTC Outgoing0xe1e1fe5d…6b49d1$0
2025-06-04 23:30 UTC Outgoing0xe1e7c270…8049d1$0
2025-06-04 23:29 UTC Outgoing0xe1e13a8d…ab49d1$405.0K
2025-06-04 23:25 UTC Outgoing0xe1e1fe5d…6b49d1$0
2025-06-04 23:24 UTC Outgoing0xe1e7c270…8049d1$0
2025-06-04 23:24 UTC Outgoing0xe1e13a8d…ab49d1$1.0M
2025-06-04 23:23 UTC Outgoing0xe1e7c270…8049d1$0
2025-06-04 23:23 UTC Outgoing0xe1e13a8d…ab49d1$1.0M
2025-06-04 23:19 UTC Outgoing0xe1e13a8d…ab49d1$10.0K
2025-04-03 23:06 UTC Outgoing0xe1e1d4e5…4249d1$0
2025-04-03 22:17 UTC Outgoing0xe1e12056…2649d1$0
2025-04-03 22:04 UTC Outgoing0xe1e12056…2649d1$0
2025-04-03 22:01 UTC Outgoing0xe1e12056…2649d1$0
2025-04-03 21:58 UTC Outgoing0xe1e12056…2649d1$0
2025-04-03 21:53 UTC Outgoing0xe1e12056…2649d1$0
2025-04-03 21:53 UTC Outgoing0xe1e12056…2649d1$0
2025-04-03 21:33 UTC Outgoing0xe1e1d4e5…4249d1$0
2025-04-03 21:27 UTC Outgoing0xe1e12056…2649d1$0
2025-04-03 21:23 UTC Outgoing0xe1e1d4e5…4249d1$0
2025-04-03 20:45 UTC Outgoing0xe1e12056…2649d1$0
2025-04-03 20:30 UTC Outgoing0xe1e12056…2649d1$0
2025-04-02 10:04 UTC Outgoing0xe1e12056…2649d1$0
2025-04-02 09:58 UTC Outgoing0xe1e1d4e5…4249d1$0
2025-04-02 09:39 UTC Outgoing0xe1e12056…2649d1$0
2025-04-02 09:29 UTC Outgoing0xe1e1d4e5…4249d1$0
2025-04-02 07:41 UTC Outgoing0xe1e173f5…f319d1$0
2025-04-02 07:34 UTC Outgoing0xe1e13a8d…ab49d1$1.0M
2025-03-27 18:37 UTC Outgoing0xe1e12056…2649d1$0
2025-03-27 18:18 UTC Outgoing0xe1e1d4e5…4249d1$0

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
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Mon
5
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10
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6
12
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6
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