USDT address · Ethereum

0x2e22da0a42635545d0857f9d4de9a0c5dc533f6f

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$53 582
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-19 19:25 UTC
Active for
5 months 15 days

USDT activity (all-time)

Incoming
$56,087
65 transactions
Outgoing
$2,504
41 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$53 582
  2. Ban$53 582

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 added this Ethereum address to the USDT blacklist on 2026-02-12, freezing $53 582 of USDT. Pre-ban submission was first observed on 2026-02-12 — a 55 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 65 inbound transfers totalling $56 087, and 41 outbound transfers totalling $2 504.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-12, freezing $53 582 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$53 582 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-01-19. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$53.5K
1$2.6K
1$1.00
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
21$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
13$0.00
2$0.00
2$0.00
2$0.00
2$0.00
1$0.00
1$0.00
2$0.00
2$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
13$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

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-12 09:48 UTC Outgoing0xa5efaf4d…d4af57$2.0K
2026-02-10 12:33 UTC Outgoing0xb685760e…89895b$50
2026-02-09 07:33 UTC Outgoing0x48c401ef…7939ff$0
2026-02-09 07:31 UTC Outgoing0x48c4081b…6e39ff$0
2026-02-09 07:28 UTC Outgoing0x48c401ef…7939ff$0
2026-02-09 07:26 UTC Outgoing0x48c4081b…6e39ff$0
2026-02-09 07:24 UTC Outgoing0x48c401ef…7939ff$0
2026-02-09 07:21 UTC Outgoing0x48c4081b…6e39ff$0
2026-02-09 07:21 UTC Outgoing0x48c48ade…c439ff$5.94
2026-02-08 13:55 UTC Outgoing0x58c63101…d0c99a$0
2026-02-08 13:53 UTC Outgoing0x58c62f45…59c99a$0
2026-02-08 13:51 UTC Outgoing0x58c63101…d0c99a$0

Balance history

Now: $53.6K · 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: Sun 13:00 · 16
00
03
06
09
12
15
18
21
Mon
10
Tue
Wed
Thu
Fri
Sat
Sun
16