USDT address · Ethereum

0x5422668559212840db64ad81f79226d82340e5a6

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$400 001
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-01 03:29 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$3,115,666
34 transactions
Outgoing
$2,715,665
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 001
    TX 0x8a754afa42389b9f47054b8a6632609a6d355f110e863f8d38d6f13eca436960· Block #20 986 771
  2. Ban$400 001
    TX 0x426c472abe2b1edd1de6c75994afb655a1deb29f3789b0b2a57bd312940bd5fe· Block #20 987 522

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 2024-10-17, freezing $400 001 of USDT. Pre-ban submission was first observed on 2024-10-17 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $3.12M, and 24 outbound transfers totalling $2.72M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-17, freezing $400 001 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?

$400 001 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 2022-12-01. 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 1–37 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xffd798b1…e86b9e
—7$1.9M
0x315524b9…68a897
4—$1.2M
0x1ed498f5…b48491🔍 в базе
2—$700.0K
0x88278fcd…b6ba89
22$674.9K
0x140b86a3…7feee0
—2$500.1K
0x1af0f5dc…d37e01
1—$300.0K
0xe4484a6f…6004bd
1—$250.0K
0x1b75d31f…e8dba2
1—$200.0K
0x57dd6529…45772f
1—$100.0K
0x1732d531…b0c622
1—$11.3K
0x5b767eb1…e7fb77
1—$926
0x2246b087…b0ae63
1—$830
0xdab83458…35f347
1—$538
0x51bcfd59…4c6025
1—$527
0x1a351a92…1630d5
1—$319
0x2ca28462…481725
1—$296
0xb22e4e22…44a3c8
1—$269
0x56a370b9…1e1b52
1—$26
0xd8c339ff…cf2ea7
1—$7.00
0xb01468c5…1ff835
1—$0.92
0x275eb292…78a4fa
1—$0.63
0xfeb98f96…7b1d8c
1—$0.49
0x88278fcd…b6ba89
1—$0.18
0xd99adb7a…ad64ef
1—$0.08
0xffd75ced…e86b9e
4—$0.05
0xffd7fa3f…e86b9e
1—$0.01
0x1ed4268e…80d491
1—$0.01
0x140012c5…efeee0
—3$0
0x14009915…cceee0
—1$0
0x140df7f2…c8eee0
—1$0
0x1b75d31b…e8dba2
1—$0
0x1db60826…7feee0
—1$0
0x1db6ff62…4aeee0
—1$0
0xffd14f65…e86b9e
—1$0
0xffd798b5…e86b9e
—3$0
0xffd9c065…e86b9e
—1$0
0xffdfd189…e86b9e
—1$0

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-30 19:58 UTC Outgoing0xffdfd189…e86b9e$0
2024-08-30 19:56 UTC Outgoing0xffd9c065…e86b9e$0
2024-08-30 11:10 UTC Outgoing0xffd798b1…e86b9e$300.0K
2024-08-04 09:46 UTC Outgoing0xffd14f65…e86b9e$0
2024-07-30 10:43 UTC Outgoing0xffd798b1…e86b9e$270.7K
2024-05-29 11:18 UTC Outgoing0xffd798b1…e86b9e$300.0K
2024-04-29 09:17 UTC Outgoing0xffd798b1…e86b9e$300.0K
2024-04-22 07:29 UTC Outgoing0xffd798b1…e86b9e$300.0K
2023-12-31 08:26 UTC Outgoing0xffd798b5…e86b9e$0
2023-12-31 08:25 UTC Outgoing0xffd798b1…e86b9e$200.0K
2023-08-20 04:43 UTC Outgoing0x140b86a3…7feee0$300.1K
2023-08-19 14:45 UTC Outgoing0xffd798b5…e86b9e$0
2023-07-13 12:26 UTC Outgoing0xffd798b5…e86b9e$0
2023-07-13 12:24 UTC Outgoing0xffd798b1…e86b9e$250.0K
2023-02-21 10:02 UTC Outgoing0x88278fcd…b6ba89$184.9K
2023-02-17 12:46 UTC Outgoing0x140df7f2…c8eee0$0
2023-01-17 10:12 UTC Outgoing0x140012c5…efeee0$0
2023-01-17 08:15 UTC Outgoing0x140012c5…efeee0$0
2023-01-17 08:13 UTC Outgoing0x14009915…cceee0$0
2023-01-17 08:09 UTC Outgoing0x140012c5…efeee0$0
2023-01-17 07:02 UTC Outgoing0x1db6ff62…4aeee0$0
2023-01-17 06:58 UTC Outgoing0x1db60826…7feee0$0
2023-01-17 06:54 UTC Outgoing0x140b86a3…7feee0$200.0K
2023-01-09 10:54 UTC Outgoing0x88278fcd…b6ba89$110.0K

Balance history

Now: $400.0K · sample: 58

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

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

Peak: Mon 09:00 · 8
00
03
06
09
12
15
18
21
Mon
8
8
Tue
Wed
Thu
Fri
4
Sat
Sun