USDT address · Ethereum

0x722122df12d4e14e13ac3b6895a86e84145b6967

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2021-03-31 00:48 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$200,300
275 transactions
Outgoing
$200,300
275 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe93d05dd55574c3bed2a78e0013d5df4651f76b66e5c030ab0525904380a7442· Block #18 748 390
  2. Ban$0.00
    TX 0x4f789a392ef8b4581052a1ac61e561f89e6258c67f1efaad56897249b7d2cb56· Block #18 749 910
  3. Unban$0.00
    TX 0xdb020a5de74280d9aa8f632dc709937a55c5e9aae8c90a31d9582c1e3dea70c2· Block #22 117 851

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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-09 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 275 inbound transfers totalling $200 300, and 275 outbound transfers totalling $200 300.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-03-31. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xc8f4a247…26a979
1—$1.0K
0xca1db932…820af6
1—$1.0K
0xcbce7ada…4d43dd
1—$1.0K
0xcdd556ae…a0fb38
1—$1.0K
0xcf183297…7ec0b8
1—$1.0K
0xd162fefa…a5a48a
1—$1.0K
0xd5d142e8…2322bd
1—$1.0K
0xd79c56c0…7a9d08
1—$1.0K
0xd96798b3…e83a48
1—$1.0K
0xdcbdce4f…b885db
1—$1.0K
0xe019b48e…a4ba67
1—$1.0K
0xe4b24609…7defe0
1—$1.0K
0xe7ffc05c…629add
1—$1.0K
0xead182fd…2a720d
1—$1.0K
0xecdefce7…1c3d00
1—$1.0K
0xedf73949…16554d
1—$1.0K
0xf1578a89…1a4046
1—$1.0K
0xf58b2695…ef127a
1—$1.0K
0xfa20fbb1…58171a
1—$1.0K
0xfc71f9b8…c395c8
1—$1.0K
0xfd623148…646b46
1—$1.0K
0x83ada44c…d23540
2—$200
0x8844f695…99faeb
2—$200
0x98ee80aa…416f7e
2—$200
0x0dc5580c…971f38
1—$100
0x13f6f113…f67eb6
1—$100
0x144960e7…1a1e30
1—$100
0x1643f44c…59b4fa
1—$100
0x178895d7…cfb314
1—$100
0x18433afe…166a34
1—$100
0x18cc1af1…116e70
1—$100
0x18eb12a6…fed152
1—$100
0x19bf6388…015abc
1—$100
0x21985c3a…bbd690
1—$100
0x2a0b22e1…7fd4fb
1—$100
0x2a686fdf…a76a08
1—$100
0x2f95daf8…1221ee
1—$100
0x368a2d5c…aa0f52
1—$100
0x3af06f3e…d50c41
1—$100
0x41db44d3…749888
1—$100
0x473668e5…1f2f62
1—$100
0x4d645401…423e29
1—$100
0x501d2743…983cad
1—$100
0x50e603a0…dde5ba
1—$100
0x57ea7a17…4e2aed
1—$100
0x5882ae3f…39a6bd
1—$100
0x58be6b8d…a01023
1—$100
0x5ef614c9…2719b2
1—$100
0x6261be7c…78df78
1—$100
0x627a15f4…570717
1—$100

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2022-02-18 19:32 UTC Outgoing0x169ad27a…15d52b$100
2022-02-15 20:52 UTC Outgoing0x169ad27a…15d52b$100
2022-02-03 16:22 UTC Outgoing0x169ad27a…15d52b$100
2022-01-29 08:43 UTC Outgoing0x169ad27a…15d52b$100
2022-01-26 04:21 UTC Outgoing0x0836222f…1a872f$1.0K
2022-01-18 04:51 UTC Outgoing0x0836222f…1a872f$1.0K
2022-01-02 15:40 UTC Outgoing0x169ad27a…15d52b$100
2021-12-27 09:04 UTC Outgoing0x0836222f…1a872f$1.0K
2021-12-27 09:04 UTC Outgoing0x0836222f…1a872f$1.0K
2021-12-26 08:35 UTC Outgoing0x169ad27a…15d52b$100
2021-12-15 12:09 UTC Outgoing0x169ad27a…15d52b$100
2021-12-13 22:11 UTC Outgoing0x0836222f…1a872f$1.0K
2021-12-13 09:02 UTC Outgoing0x0836222f…1a872f$1.0K
2021-12-12 17:38 UTC Outgoing0x0836222f…1a872f$1.0K
2021-12-08 01:49 UTC Outgoing0x169ad27a…15d52b$100
2021-12-06 21:07 UTC Outgoing0x169ad27a…15d52b$100
2021-12-02 11:51 UTC Outgoing0x0836222f…1a872f$1.0K
2021-11-28 08:01 UTC Outgoing0x0836222f…1a872f$1.0K
2021-11-25 23:29 UTC Outgoing0x169ad27a…15d52b$100
2021-11-25 11:31 UTC Outgoing0x0836222f…1a872f$1.0K
2021-11-25 07:32 UTC Outgoing0x169ad27a…15d52b$100
2021-11-25 07:20 UTC Outgoing0x0836222f…1a872f$1.0K
2021-11-21 07:33 UTC Outgoing0x169ad27a…15d52b$100
2021-11-18 17:58 UTC Outgoing0x169ad27a…15d52b$100
2021-11-16 15:35 UTC Outgoing0x169ad27a…15d52b$100

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: Thu 07:00 · 8
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
4
4
Thu
8
4
4
Fri
Sat
Sun
4
4
4