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

47+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-09 14:02 UTC Incoming0xa08d5d3f…116153$73
2026-10-09 12:31 UTC Incoming0xa9e712e5…dea9ee$1.2K
2026-10-09 06:52 UTC Incoming0x4fe65cc8…be88b6$203
2026-10-08 17:40 UTC Incoming0xd7c0f090…137de9$16.6K
2026-10-08 04:26 UTC Incoming0xd4ad8fd4…a4e2f5$107
2026-10-07 16:38 UTC Incoming0x6fa5c7d8…7900c2$62
2026-10-07 15:51 UTC Incoming0x7a6a744e…20a2ff$58
2026-10-07 14:49 UTC Incoming0x0a0af392…8589f0$208
2026-10-07 14:35 UTC Incoming0xf915c70d…657147$38
2026-10-07 14:24 UTC Incoming0x8d6ca30f…82fb1d$24
2026-10-07 13:15 UTC Incoming0xb9f64708…1756d6$92
2026-10-07 11:51 UTC Incoming0x018e03e6…314fb2$25
2026-10-07 10:46 UTC Incoming0x742c0b76…719441$402
2026-10-07 10:10 UTC Incoming0x3ff73b3a…a11655$210
2026-10-06 22:44 UTC Incoming0xd80dd0b2…c3204e$159
2026-10-06 19:52 UTC Incoming0x818eba46…fac46e$200
2026-10-06 19:19 UTC Incoming0x1b70f89d…f0771d$36
2026-10-06 17:28 UTC Incoming0x8395b99a…631026$113
2026-10-06 17:21 UTC Incoming0x8395b99a…631026$113
2026-10-06 16:36 UTC Incoming0x8395b99a…631026$37
2026-10-06 16:02 UTC Incoming0x18d75790…d200a0$82
2026-10-06 15:14 UTC Incoming0x8d6ca30f…82fb1d$18
2026-10-06 13:01 UTC Incoming0x88a964f1…79cbe4$42
2026-10-06 12:48 UTC Incoming0x2ddcd72d…849a9b$46
2026-10-06 08:44 UTC Incoming0x88a964f1…79cbe4$47
2026-10-06 07:05 UTC Incoming0xce90747d…7b377b$9.50
2026-10-06 06:47 UTC Incoming0x88a964f1…79cbe4$105
2026-10-06 03:36 UTC Incoming0xcb2a8545…50f3c0$35
2026-10-06 02:59 UTC Incoming0x818eba46…fac46e$500
2026-10-05 17:47 UTC Incoming0xd3649a93…19e5f3$61
2026-10-05 17:29 UTC Incoming0x7f35aa30…1d7694$38
2026-10-05 16:43 UTC Incoming0xf777b13b…4395bf$29
2026-10-05 16:04 UTC Incoming0xd7ccfae3…66b650$47
2026-10-05 15:46 UTC Incoming0x032d8e51…d8132b$15
2026-10-05 14:54 UTC Incoming0x079c938d…becc43$231
2026-10-05 14:49 UTC Incoming0x68240d70…63016f$24
2026-10-05 11:05 UTC Incoming0xd7ccfae3…66b650$47
2026-10-05 08:45 UTC Incoming0xcf59b46f…6a6f8f$240
2026-10-05 07:14 UTC Incoming0x3ff73b3a…a11655$150
2026-10-05 06:41 UTC Incoming0xfe15b224…a2f720$0.00
2026-10-05 06:28 UTC Incoming0x7a6a744e…20a2ff$91
2026-10-05 06:25 UTC Incoming0x0a0af392…8589f0$4.4K
2026-10-05 05:36 UTC Incoming0x30337628…6961e6$500.0K
2026-10-04 23:32 UTC Incoming0xe9df3f8d…d53acc$196
2026-10-04 22:59 UTC Incoming0x88a964f1…79cbe4$68
2026-10-04 22:03 UTC Incoming0xd4ad8fd4…a4e2f5$107
2026-10-04 21:58 UTC Incoming0xd7ccfae3…66b650$47

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