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
  2. Ban$21 374
  3. Destroy$21 374

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.

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 116 · по объёму

АдресВходящихИсходящихОбъём ≈
12$86.2K
1$0.10
1$0.01
1$0.01
1$0.01
2$0.01
1$0.00
1$0.00
1$0.00
3$0.00
3$0.00
3$0.00
28$0.00
1$0.00
1$0.00
1$0.00

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-16 10:38 UTC Outgoing0x4a143470…c3650d$1.0K
2026-01-14 14:28 UTC Outgoing0xe70bd31e…e653af$0
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
2025-12-18 15:56 UTC Outgoing0xe70bd31e…e653af$0
2025-12-18 15:52 UTC Outgoing0xe70b441e…1853af$13.1K
2025-12-03 16:53 UTC Outgoing0xe70bd31e…e653af$0
2025-12-03 16:52 UTC Outgoing0xe7030af9…3f53af$0
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 16:20 UTC Outgoing0xe70bd31e…e653af$0
2025-12-03 16:18 UTC Outgoing0xe70b441e…1853af$10.0K
2025-09-04 16:21 UTC Outgoing0xe70b441e…1853af$6.9K
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
00
03
06
09
12
15
18
21
Mon
Tue
Wed
11
Thu
Fri
Sat
Sun