USDT address · Ethereum

0x22dfd052ff400d83e212ded7fdc4a4b0169186cc

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$21 374
Window from pre-ban to ban: 21 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-03 16:18 UTC
Active for
10 months 27 days

USDT activity (all-time)

Incoming
$86,232
35 transactions
Outgoing
$64,858
18 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$21 374
    TX 0x83388095d483fcc9d6e41b691fe31f0dec1c3367cdcc1201883d9fa3d66c6180· Block #24 278 469
  2. Ban$21 374
    TX 0x635e9dd5f02890601318eaf8f3838423889452d73412d95e3cda2c6d970e37de· Block #24 284 808
  3. Destroy$21 374
    TX 0xbeb3790f90ab52265a02246b7112c9bbf38d471b97e751372093bfb91d70ba80· Block #25 181 546

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 permanently destroyed $21 374 of USDT held at this Ethereum address on 2026-05-26. The address was first flagged for blacklisting on 2026-01-20 and frozen on 2026-01-21 — a 21 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $86 232, and 18 outbound transfers totalling $64 858.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf0cdd18c…276b86
12—$86.2K
0xe70b441e…1853af
—8$63.9K
0x4a143470…c3650d
—1$1.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-16 15:14 UTC Incoming0x87a802bf…d18083$0.00
2026-03-16 00:21 UTC Incoming0x87a8d7c6…c18083$0.01
2026-03-16 00:15 UTC Incoming0x87ae3650…c18083$0.00
2026-03-16 00:14 UTC Incoming0x87a85796…e18083$0.00
2026-01-25 21:02 UTC Incoming0x0e066779…1280e9$0.00
2026-01-25 05:56 UTC Incoming0x0e06f197…6f80e9$0.00
2026-01-25 03:48 UTC Incoming0x6f12bf7c…4e445b$0.10
2026-01-24 13:48 UTC Incoming0x0e06f197…6f80e9$0.00
2026-01-24 12:41 UTC Incoming0x6f124920…10445b$0.00
2026-01-24 10:07 UTC Incoming0x0e0624ed…5f80e9$0.00
2026-01-24 10:00 UTC Incoming0x0e06f197…6f80e9$0.00
2026-01-24 09:34 UTC Incoming0x0e0624ed…5f80e9$0.00
2026-01-24 09:24 UTC Incoming0x0e0624ed…5f80e9$0.00
2026-01-24 08:40 UTC Incoming0x42d27f7f…dedc4f$0.00
2026-01-24 08:34 UTC Incoming0x42d27f7f…dedc4f$0.00
2026-01-24 08:30 UTC Incoming0x42d27f7f…dedc4f$0.00
2026-01-16 10:38 UTC Outgoing0x4a143470…c3650d$1.0K
2026-01-14 14:28 UTC Outgoing0xe70bd31e…e653af$0
2026-01-14 14:26 UTC Incoming0xf0cdd18c…276b86$22.4K
2026-01-11 09:47 UTC Outgoing0xe70bd31e…e653af$0
2026-01-11 09:24 UTC Outgoing0xe70b441e…1853af$6.7K
2026-01-08 12:55 UTC Outgoing0xe70bd31e…e653af$0
2026-01-08 12:22 UTC Incoming0xf0cd7a51…a06b86$0.01
2026-01-08 12:19 UTC Incoming0xf0cdd18c…276b86$6.7K
2025-12-18 16:14 UTC Incoming0xe70bd31e…e653af$0.00
2025-12-18 15:56 UTC Outgoing0xe70bd31e…e653af$0
2025-12-18 15:52 UTC Outgoing0xe70b441e…1853af$13.1K
2025-12-11 00:05 UTC Incoming0xf0cdd18c…276b86$13.1K
2025-12-03 16:55 UTC Incoming0xe70bd31e…e653af$0.00
2025-12-03 16:53 UTC Outgoing0xe70bd31e…e653af$0
2025-12-03 16:52 UTC Outgoing0xe7030af9…3f53af$0
2025-12-03 16:32 UTC Incoming0xe7059f52…1853af$0.01
2025-12-03 16:28 UTC Outgoing0xe70bd31e…e653af$0
2025-12-03 16:28 UTC Outgoing0xe70bd31e…e653af$0
2025-12-03 16:26 UTC Outgoing0xe70b441e…1853af$12.6K
2025-12-03 16:22 UTC Outgoing0xe70b441e…1853af$10.0K
2025-12-03 16:21 UTC Incoming0xe70176cd…2853af$0.00
2025-12-03 16:20 UTC Outgoing0xe70bd31e…e653af$0
2025-12-03 16:18 UTC Outgoing0xe70b441e…1853af$10.0K
2025-12-03 13:06 UTC Incoming0xf0cdd18c…276b86$2.2K
2025-12-02 22:34 UTC Incoming0xf0cd91b6…e76b86$0.00
2025-12-02 20:03 UTC Incoming0xf0cd91b6…e76b86$0.00
2025-12-02 15:54 UTC Incoming0xf0cdd18c…276b86$30.0K
2025-09-22 11:05 UTC Incoming0xf0cdd18c…276b86$419
2025-09-04 16:21 UTC Outgoing0xe70b441e…1853af$6.9K
2025-09-04 00:22 UTC Incoming0xf0cdd18c…276b86$419
2025-08-13 13:18 UTC Incoming0xf0cdd18c…276b86$195
2025-08-06 09:54 UTC Incoming0xf0cdd18c…276b86$6.3K
2025-08-03 16:33 UTC Outgoing0xe70b441e…1853af$1.6K
2025-08-03 16:26 UTC Outgoing0xe70b441e…1853af$3.0K

Balance history

Now: $0 · sample: 53

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 53

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

Peak: Wed 16:00 · 11
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21
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11
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