USDT address · Ethereum

0x22face80f43b857141e9752c3bae8c3309fcdd0f

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2025-07-25 11:49 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$11,609,515
36,313 transactions
Outgoing
$11,555,567
4,651 transactions

Updated 14.08.2026

Event history

  1. Ban$6 898
  2. Unban

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

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 36,313 inbound transfers totalling $12M, and 4,651 outbound transfers totalling $12M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-07-25. 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 ↓

АдресВходящихИсходящихОбъём ≈
7—$1.9M
—15$1.9M
114$1.6M
3—$1.4M
13—$1.3M
—1$1.3M
—1$590.1K
31—$571.9K
25—$392.7K
—3$350.0K
—1$300.0K
1—$270.0K
4—$250.4K
—6$216.5K
—2$210.0K
—1$200.0K
—1$200.0K
—31$198.2K
1—$170.0K
—3$167.2K
—14$150.9K
—3$145.8K
—52$140.1K
—2$129.0K
34—$120.0K
100—$118.7K
—8$117.3K
—4$105.8K
1—$100.0K
—1$100.0K
1—$91.0K
1—$89.2K
8—$82.5K
2—$76.2K
—1$75.0K
1—$74.1K
—1$74.0K
—10$73.5K
—30$72.6K
—1$70.0K
3—$68.7K
—2$68.4K
39—$67.1K
1—$65.0K
—2$65.0K
—6$64.7K
—2$61.3K
—7$60.8K
—1$60.5K
1—$60.0K

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
2026-10-18 10:38 UTC Incoming0x811dc450…e1171f$215
2026-10-18 07:41 UTC Incoming0x8395b99a…631026$38
2026-10-16 20:13 UTC Incoming0x3c29eaa7…eae695$658
2026-10-16 18:35 UTC Outgoing0xfe151a9b…e2f720$5.0K
2026-10-16 18:05 UTC Incoming0x5e13977c…bd147a$114
2026-10-16 15:29 UTC Incoming0x8395b99a…631026$80
2026-10-16 15:26 UTC Incoming0x1386005f…d1d7b1$193
2026-10-16 14:49 UTC Incoming0x8395b99a…631026$38
2026-10-16 14:23 UTC Incoming0x8561caab…e0b236$164
2026-10-16 12:47 UTC Incoming0x8d6ca30f…82fb1d$16
2026-10-16 12:41 UTC Incoming0x4ee2782b…946dd8$11
2026-10-16 12:04 UTC Incoming0x0a0af392…8589f0$590
2026-10-16 07:40 UTC Incoming0x88a964f1…79cbe4$103
2026-10-16 06:53 UTC Incoming0x4ee2782b…946dd8$10
2026-10-16 03:17 UTC Incoming0x4ee2782b…946dd8$12
2026-10-15 16:28 UTC Incoming0x8395b99a…631026$63
2026-10-15 12:06 UTC Incoming0xcb04a794…7a1e70$600
2026-10-15 10:16 UTC Incoming0xdfc2b751…4ab14f$19
2026-10-15 04:19 UTC Incoming0x81a51857…2a5076$2.9K
2026-10-14 21:09 UTC Incoming0x6b20f13d…70f3e1$4.37
2026-10-14 19:21 UTC Incoming0x4ee2782b…946dd8$10
2026-10-14 18:25 UTC Incoming0x4ee2782b…946dd8$11
2026-10-14 17:40 UTC Incoming0x4ee2782b…946dd8$11
2026-10-14 16:57 UTC Incoming0x45def9b8…8b6a7b$46
2026-10-14 16:39 UTC Outgoing0xfe151a9b…e2f720$5.1K
2026-10-14 16:31 UTC Incoming0xc54b0983…baf76f$47
2026-10-14 15:31 UTC Incoming0x8395b99a…631026$38
2026-10-14 12:23 UTC Incoming0x45def9b8…8b6a7b$74
2026-10-14 11:55 UTC Incoming0xdfc2b751…4ab14f$50
2026-10-14 11:36 UTC Incoming0x0a0af392…8589f0$476
2026-10-14 10:32 UTC Incoming0x70fe29c0…f30800$29
2026-10-14 06:17 UTC Incoming0x88a964f1…79cbe4$106
2026-10-13 17:14 UTC Incoming0xed7dc0dc…41d107$34
2026-10-13 15:06 UTC Incoming0x4ee2782b…946dd8$9.94
2026-10-13 14:54 UTC Incoming0xf18e6edb…306f9f$88
2026-10-13 11:05 UTC Incoming0x4c2fe50d…8ba3eb$112
2026-10-13 07:44 UTC Incoming0x18d75790…d200a0$111
2026-10-13 06:25 UTC Incoming0x66cf7b07…e8d1a0$101
2026-10-13 06:09 UTC Incoming0x62b7d8a3…5a70b2$33
2026-10-13 05:07 UTC Incoming0x638e90a8…36ba15$500
2026-10-13 01:04 UTC Incoming0x638e90a8…36ba15$395
2026-10-13 00:57 UTC Incoming0x4ee2782b…946dd8$11
2026-10-12 15:49 UTC Incoming0x842dbef4…0d35da$10
2026-10-12 15:46 UTC Incoming0x079c938d…becc43$93
2026-10-12 14:07 UTC Incoming0x842dbef4…0d35da$10
2026-10-12 11:51 UTC Incoming0x45def9b8…8b6a7b$102
2026-10-12 09:46 UTC Incoming0x88a964f1…79cbe4$502
2026-10-12 08:56 UTC Incoming0x4ee2782b…946dd8$10
2026-10-12 05:59 UTC Incoming0x4ee2782b…946dd8$11
2026-10-12 00:17 UTC Incoming0xe9df3f8d…d53acc$214

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.