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 51–100 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
11$60.0K
—1$57.0K
—2$56.9K
—5$56.7K
—3$55.8K
4—$55.0K
—3$53.1K
1—$53.0K
9—$51.6K
1—$50.0K
—1$49.9K
5—$49.3K
—1$48.2K
6—$47.0K
4—$46.1K
—14$43.8K
—13$40.4K
1—$40.0K
—2$39.2K
1—$38.2K
2—$37.5K
27—$37.4K
3—$37.1K
—4$37.1K
—1$37.0K
—7$36.8K
—2$35.6K
—4$35.0K
—1$33.4K
4—$33.4K
—3$33.0K
6—$31.0K
—10$30.9K
1—$29.7K
—4$29.5K
1—$29.3K
—7$28.2K
—7$27.8K
2—$27.6K
44—$27.4K
—2$26.4K
—4$26.0K
7—$25.7K
—1$24.9K
—2$24.4K
2—$24.3K
—7$24.1K
1—$23.8K
10—$23.2K
18—$23.1K

Поток средств

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

Transfers

47+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-19 20:58 UTC Incoming0x88a964f1…79cbe4$48
2026-10-19 19:00 UTC Incoming0x88a964f1…79cbe4$15
2026-10-19 17:02 UTC Incoming0xf777b13b…4395bf$29
2026-10-19 12:55 UTC Incoming0x8395b99a…631026$116
2026-10-19 12:48 UTC Incoming0x8395b99a…631026$116
2026-10-19 12:32 UTC Incoming0x8d6ca30f…82fb1d$25
2026-10-19 06:48 UTC Incoming0xfe15b224…a2f720$0.00
2026-10-19 06:23 UTC Incoming0x30337628…6961e6$350.0K
2026-10-19 05:32 UTC Incoming0x1b70f89d…f0771d$17
2026-10-19 02:44 UTC Incoming0xed7dc0dc…41d107$57
2026-10-19 02:16 UTC Incoming0x45def9b8…8b6a7b$48
2026-10-18 22:21 UTC Incoming0xe1905df3…402906$30
2026-10-18 20:07 UTC Incoming0xf777b13b…4395bf$29
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 18:05 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 16:31 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

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

sample: 100

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

Peak: Wed 16:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
3
3
2
Tue
3
2
2
2
3
2
Wed
3
3
3
2
4
Thu
2
Fri
2
4
3
2
2
Sat
Sun