USDT address · Ethereum

0x22face80f43b857141e9752c3bae8c3309fcdd0f

CleanEtherscan →
✅
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
    TX 0xff01e903d70618724233518a8315134ca5560f08d76dde66323018b76faa7817· Block #24 722 162
  2. Unban
    TX 0xe44f1bf8f77eb4603de618f71da7832c213ec4f17f813786930e7458c95f66ba· Block #24 793 915

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

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 951–1000 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x618b4015…c22793
—1$250
0x622182b4…e2ebfb
—1$250
0x81c306c1…7b670c
—1$250
0x8d6c9d1f…5285de
—1$250
0xafd35cbe…a10659
—1$250
0xb5445168…531183
—1$250
0xf122eb84…e3e3db
—1$249
0xa9d50393…1c4d23
—1$247
0xfac82c2c…fe9081
—1$246
0x64d3f3f6…f5909b
11$246
0xb6d44d3a…3ecc36
—1$245
0x10dd93f1…539e3b
—2$244
0x914a6f56…1b36ac
—1$244
0x17007997…04e192
—2$243
0xba5be87a…9976eb
—2$242
0xe55f40ab…4d9415
—3$240
0x79a67568…ef16c7
—4$240
0xefe93f26…c57e81
—1$240
0xdc5fbb83…7060ae
—1$239
0x12e9e1f0…9a99f5
—2$237
0x74d1cb16…42d008
—1$237
0x267144d3…af9e01
105$236
0x04531fb4…051b61
—1$236
0xaefe541c…d4852b
—1$236
0xa555ffca…2a58b9
—1$236
0x6dd11f6f…2cd7bc
—1$236
0xcc7e1b3c…e6cc21
—1$234
0xa080dba5…7c0ed9
—2$234
0xb530e858…65747c
—1$233
0xe359a372…dc235c
—1$230
0x03675309…6c6df4
—1$229
0x260a73d0…3281e5
—1$229
0x6cd07a6b…d2ab0d
—1$226
0xe5888a6b…cd38f4
—4$225
0xf36cafba…37e195
—1$225
0x7515ba39…162651
—1$224
0xe45127b5…327b39
—2$224
0x82644aee…467886
—1$222
0x239e712e…6fc71b
—2$220
0x3264422a…bae462
—2$220
0x6bcff9a3…9c10e1
—2$219
0x2b24ec32…eb89b7
—2$219
0xa9773c48…870d4b
—1$219
0x3ad6d2d7…918ac7
—1$218
0x9ea9abde…5a1de1
—1$218
0x72249646…1b04d9
—2$216
0xce757684…836073
—1$211
0x2b101b35…9832c8
—3$211
0x5895feb8…791fec
—3$211
0xa6d8cc6a…459fa3
—1$210

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
2026-10-20 14:54 UTC Incoming0x8395b99a…631026$38
2026-10-20 10:52 UTC Incoming0xa08d5d3f…116153$42
2026-10-20 04:16 UTC Incoming0x1610657e…daa508$50
2026-10-20 00:39 UTC Incoming0x66e1f555…3a3d24$100
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

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
2
2
2
2
2
3
2
Wed
3
3
3
2
4
Thu
2
Fri
2
4
3
2
2
Sat
Sun