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.

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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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2022-02-18 19:32 UTC Outgoing0x169ad27a…15d52b$100
2022-02-18 19:32 UTC Incoming0xb6067874…5209e1$100
2022-02-15 20:52 UTC Incoming0x627a15f4…570717$100
2022-02-15 20:52 UTC Outgoing0x169ad27a…15d52b$100
2022-02-03 16:22 UTC Outgoing0x169ad27a…15d52b$100
2022-02-03 16:22 UTC Incoming0xaa8654eb…3baaa9$100
2022-01-29 08:43 UTC Incoming0x715f476b…24f1da$100
2022-01-29 08:43 UTC Outgoing0x169ad27a…15d52b$100
2022-01-26 04:21 UTC Outgoing0x0836222f…1a872f$1.0K
2022-01-26 04:21 UTC Incoming0x2b1bae0a…16db70$1.0K
2022-01-18 04:51 UTC Incoming0x9818b1f3…2dd981$1.0K
2022-01-18 04:51 UTC Outgoing0x0836222f…1a872f$1.0K
2022-01-02 15:40 UTC Outgoing0x169ad27a…15d52b$100
2022-01-02 15:40 UTC Incoming0x58be6b8d…a01023$100
2021-12-27 09:04 UTC Incoming0x00b123fd…efcc4f$1.0K
2021-12-27 09:04 UTC Outgoing0x0836222f…1a872f$1.0K
2021-12-27 09:04 UTC Outgoing0x0836222f…1a872f$1.0K
2021-12-27 09:04 UTC Incoming0x00b123fd…efcc4f$1.0K
2021-12-26 08:35 UTC Incoming0xcdd346bd…66f85f$100
2021-12-26 08:35 UTC Outgoing0x169ad27a…15d52b$100
2021-12-15 12:09 UTC Outgoing0x169ad27a…15d52b$100
2021-12-15 12:09 UTC Incoming0x21985c3a…bbd690$100
2021-12-13 22:11 UTC Incoming0x425341c9…f54ad3$1.0K
2021-12-13 22:11 UTC Outgoing0x0836222f…1a872f$1.0K
2021-12-13 09:02 UTC Outgoing0x0836222f…1a872f$1.0K
2021-12-13 09:02 UTC Incoming0x2da92a2a…595209$1.0K
2021-12-12 17:38 UTC Incoming0xa4e38713…908db4$1.0K
2021-12-12 17:38 UTC Outgoing0x0836222f…1a872f$1.0K
2021-12-08 01:49 UTC Outgoing0x169ad27a…15d52b$100
2021-12-08 01:49 UTC Incoming0x968a33fb…bfeae0$100
2021-12-06 21:07 UTC Incoming0x19bf6388…015abc$100
2021-12-06 21:07 UTC Outgoing0x169ad27a…15d52b$100
2021-12-02 11:51 UTC Outgoing0x0836222f…1a872f$1.0K
2021-12-02 11:51 UTC Incoming0x6745079c…959098$1.0K
2021-11-28 08:01 UTC Incoming0xb4876fd4…c8bd62$1.0K
2021-11-28 08:01 UTC Outgoing0x0836222f…1a872f$1.0K
2021-11-25 23:29 UTC Outgoing0x169ad27a…15d52b$100
2021-11-25 23:29 UTC Incoming0x18433afe…166a34$100
2021-11-25 11:31 UTC Incoming0x214b9210…900933$1.0K
2021-11-25 11:31 UTC Outgoing0x0836222f…1a872f$1.0K
2021-11-25 07:32 UTC Outgoing0x169ad27a…15d52b$100
2021-11-25 07:32 UTC Incoming0xd05c0c64…813de9$100
2021-11-25 07:20 UTC Incoming0xd05c0c64…813de9$1.0K
2021-11-25 07:20 UTC Outgoing0x0836222f…1a872f$1.0K
2021-11-21 07:33 UTC Outgoing0x169ad27a…15d52b$100
2021-11-21 07:33 UTC Incoming0x7121fa86…716d65$100
2021-11-18 17:58 UTC Incoming0x18eb12a6…fed152$100
2021-11-18 17:58 UTC Outgoing0x169ad27a…15d52b$100
2021-11-16 15:35 UTC Outgoing0x169ad27a…15d52b$100
2021-11-16 15:35 UTC Incoming0x473668e5…1f2f62$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