USDT address · Ethereum

0x2e22da0a42635545d0857f9d4de9a0c5dc533f6f

FrozenEtherscan →
✅
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
    TX 0x32d87f2be44f08a3530f62ae6d05ac461a33f6f1096b68edce4dafa50619d36a· Block #24 441 372
  2. Ban$53 582
    TX 0x460142e3523c74c205ebf3662d6efed0de781096d40507b515a15d12da12399b· Block #24 441 644

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

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xf48a3f7c…773f1c
1—$53.5K
0x3d90f66b…316be9
1—$2.6K
0xa5efaf4d…d4af57
—1$2.0K
0xb685760e…89895b
—5$161
0x58c6a336…cec99a
—1$100
0xc18c68eb…06cb3f
—1$60
0xa1da4a18…670c8e
—2$50
0xa431f84b…abfcff
—1$36
0x7d8cf7d0…15e269
—1$26
0x438e4c25…8b3304
—1$20
0x5c126cfa…1f29dd
—1$17
0xde67b8c2…329db5
—1$16
0x48c48ade…c439ff
—1$5.94
0xb794d13f…b2dd33
—1$5.88
0xb921f94c…e7aea0
—1$5.88
0xb7e108d9…e1e1ef
1—$1.00
0xb7944230…b2dd33
1—$0.01
0xc18406c0…06cb3f
1—$0.01
0xc18c7e2a…314b3f
1—$0.01
0x48c1410f…e439ff
1—$0.01
0xa1da476d…3f0c8e
1—$0.01
0xb79eaa17…e2dd33
1—$0.01
0xb922f9a5…97aea0
1—$0.01
0xa4378da5…bbfcff
1—$0.00
0x7d8cfea0…15e269
1—$0.00
0x6efab6c0…812bbc
1—$0.00
0xa1d6e795…470c8e
1—$0.00
0xa5efba26…08af57
1—$0.00
0x438b09b3…2b3304
1—$0.00
0x5c1a02fd…a899dd
1—$0.00
0x5c1a951a…1f29dd
1—$0.00
0xde629f57…329db5
1—$0.00
0xd2ec99fa…79fa99
1—$0.00
0x58c0cb02…3ec99a
1—$0.00
0xb7ec4d65…53e1ef
1—$0.00
0xa1da19f6…060c8e
21$0.00
0xc18c3f55…9ecb3f
1—$0.00
0x48c07c5f…c439ff
1—$0.00
0x48c4dfd0…f439ff
1—$0.00
0xb920a2fa…e7aea0
1—$0.00
0xb7e1edb9…83e1ef
1—$0.00
0x48c4081b…6e39ff
13$0.00
0xa1d63b21…670c8e
2—$0.00
0xa1da20a5…770c8e
2—$0.00
0xa1dac862…bb0c8e
2—$0.00
0xa1dde258…270c8e
2—$0.00
0xb7942952…1bdd33
1—$0.00
0xb92153cc…b9aea0
1—$0.00
0x6efc05d7…d72bbc
2—$0.00
0x6efc7f82…512bbc
2—$0.00

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
2026-03-26 06:22 UTC Incoming0xa5ef661f…5eaf57$0.00
2026-03-26 06:14 UTC Incoming0xd2e8dec5…bafa99$0.00
2026-03-26 06:14 UTC Incoming0x6efcb2f4…3c2bbc$0.00
2026-03-26 06:12 UTC Incoming0xb7e152ea…6de1ef$0.00
2026-03-26 06:11 UTC Incoming0xd08bdd61…200c0f$0.00
2026-03-26 01:39 UTC Incoming0x438ea61f…3f3304$0.00
2026-03-26 01:39 UTC Incoming0x58c62f45…59c99a$0.00
2026-03-26 01:37 UTC Incoming0x48c4081b…6e39ff$0.00
2026-03-25 08:31 UTC Incoming0xa4319f04…affcff$0.00
2026-03-25 08:22 UTC Incoming0x7d8c9d46…a9e269$0.00
2026-03-25 05:43 UTC Incoming0xc18c3f55…9ecb3f$0.00
2026-03-25 05:42 UTC Incoming0x5c12e3fa…0a29dd$0.00
2026-03-25 04:45 UTC Incoming0xb7942952…1bdd33$0.00
2026-03-25 03:48 UTC Incoming0xb92153cc…b9aea0$0.00
2026-03-25 03:48 UTC Incoming0xde67918b…609db5$0.00
2026-03-24 06:17 UTC Incoming0xa1da19f6…060c8e$0.00
2026-03-24 06:10 UTC Incoming0xa1dac862…bb0c8e$0.00
2026-03-24 06:03 UTC Incoming0xa1da19f6…060c8e$0.00
2026-03-24 05:56 UTC Incoming0xa1dac862…bb0c8e$0.00
2026-02-14 01:10 UTC Incoming0x6efc05d7…d72bbc$0.00
2026-02-14 00:53 UTC Incoming0x6efc05d7…d72bbc$0.00
2026-02-13 21:00 UTC Incoming0xb7e1edb9…83e1ef$0.00
2026-02-13 15:21 UTC Incoming0xb7ec4d65…53e1ef$0.00
2026-02-13 15:19 UTC Incoming0xb7e108d9…e1e1ef$1.00
2026-02-13 12:04 UTC Incoming0x6efc7f82…512bbc$0.00
2026-02-13 11:21 UTC Incoming0x6efab6c0…812bbc$0.00
2026-02-13 11:20 UTC Incoming0x6efc7f82…512bbc$0.00
2026-02-13 11:13 UTC Incoming0xd2e82469…79fa99$0.00
2026-02-13 11:09 UTC Incoming0xd2ec99fa…79fa99$0.00
2026-02-13 11:08 UTC Incoming0xd2e82469…79fa99$0.00
2026-02-12 09:52 UTC Incoming0xa5efba26…08af57$0.00
2026-02-12 09:51 UTC Incoming0xa5efa63c…a4af57$0.00
2026-02-12 09:49 UTC Incoming0xa5e9ac29…5aaf57$0.00
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 07:29 UTC Incoming0x48c07c5f…c439ff$0.00
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 07:24 UTC Incoming0x48c1410f…e439ff$0.01
2026-02-09 07:24 UTC Incoming0x48c4dfd0…f439ff$0.00
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
2026-02-08 13:51 UTC Incoming0x58c0cb02…3ec99a$0.00
2026-02-08 13:50 UTC Incoming0x58c6a867…d9c99a$0.00

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