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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe1e13a8d…ab49d1🏛 Tier-1🔍 в базе
—255$432.9M
0xf89d7b9c…5eaa40🏛 Bybit Hot
317—$82.8M
0x56eddb7a…a8b17f🏛 Binance 17
143—$40.6M
0xfbbe3ded…4104c2
108—$38.6M
0x21a31ee1…285549🏛 Binance 15
150—$38.3M
0xdfd5293d…43963d🏛 Binance 16
154—$34.8M
0x9696f59e…f96976🏛 Binance 19
134—$32.8M
0x28c6c062…f21d60🏛 Binance 14
127—$32.2M
0xbf815220…380310
28—$23.3M
0xeeb53361…4534af
61—$21.2M
0x8f3ca222…581273
—26$13.9M
0x5041ed75…24081a🏛 Bybit Operations
79—$13.2M
0x1cc18375…780196
33—$12.4M
0x16e38de4…7baf25
15—$8.7M
0x3d55ccb2…d0179f
26—$8.2M
0xda66415a…5ac53a
3—$8.0M
0x3fdbf0b5…efd4b8
—6$5.5M
0x9e4e147d…8ac540
16—$5.5M
0xbbb1d7fa…f441e3
7—$5.4M
0x482fd239…e177a9
—4$5.0M
0x68841a18…e73d6d
18—$4.8M
0x1f814c0d…7f7d4c
16—$4.4M
0x18b4d79d…72bcd9
3—$3.9M
0x1f4e7170…24cce9
10—$3.2M
0x98634c69…7662f9
3—$3.0M
0x79aca5ff…7c19ff
9—$2.7M
0xdc42461e…b749ed
6—$2.3M
0xae0a8399…ffaaad
1—$2.0M
0xe33df41e…5f4938
7—$1.9M
0x542760d4…bf1553
2—$1.3M
0x7981e881…5a528c
2—$1.0M
0x203c6f86…c12003
2—$999.5K
0xd76b04e4…ef6d9b
4—$997.5K
0x42f5a57a…8eebd4
5—$972.0K
0x4400315f…bff435
3—$968.0K
0x84525ed0…d0ee8c
6—$942.0K
0x7f60c3bf…30dc3f
2—$895.1K
0xef8f9bf7…db1333
2—$751.8K
0x753785f3…0b1ed9
3—$741.6K
0x6f1217af…f906fa
1—$700.0K
0x06d3a30c…c6dcb6
1—$598.0K
0x276cdba3…e6d5fd
1—$593.1K
0x9862bf35…f5e3a7
2—$572.9K
0x29d0817c…2d4bda
2—$566.0K
0xb5de202a…32307e
1—$530.0K
0x1c4bd285…202709
1—$500.0K
0x6faa17b5…0b2a13
1—$500.0K
0xc0371753…523370
1—$500.0K
0xc475381c…1a3ae1
1—$500.0K
0xe312e50b…9e7f9b
1—$500.0K

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
03
06
09
12
15
18
21
Mon
5
Tue
10
Wed
6
12
Thu
6
Fri
Sat
Sun