USDT address · Ethereum

0xb22e965635fbe3d2551257b06472a3b53653da22

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.08
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-14 20:51 UTC
Active for
5 months 20 days

USDT activity (all-time)

Incoming
$141,124
12 transactions
Outgoing
$141,124
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.08
    TX 0xd989cb5162e778b9545cdf13e803bb44c61a3198a7afff57b7decc9efdc63cf6· Block #24 254 530
  2. Ban$0.08
    TX 0x41306dd50efdb47053ad0eed2b5a1b28bae00e9d616c1923079313cabe3e27de· Block #24 254 885

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

Tether added this Ethereum address to the USDT blacklist on 2026-01-17, freezing $0.08 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $141 124, and 2 outbound transfers totalling $141 124.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-17, freezing $0.08 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?

$0.08 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 2026-01-14. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x86007da4…addba2
—1$141.1K

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-01-16 23:58 UTC Incoming0x86005ddb…a8dba2$0.00
2026-01-16 23:55 UTC Incoming0x8600a186…29dba2$0.00
2026-01-16 22:39 UTC Incoming0x86005ddb…a8dba2$0.00
2026-01-16 22:37 UTC Outgoing0x86005ddb…a8dba2$0
2026-01-16 22:35 UTC Incoming0x8600a186…29dba2$0.00
2026-01-16 22:34 UTC Incoming0x8609918f…f1dba2$0.00
2026-01-16 22:33 UTC Outgoing0x86007da4…addba2$141.1K
2026-01-14 22:13 UTC Incoming0xb685760e…89895b$55.6K
2026-01-14 22:06 UTC Incoming0xa3222357…cb59b3$6.9K
2026-01-14 21:47 UTC Incoming0xb685760e…89895b$29.6K
2026-01-14 21:46 UTC Incoming0xb685760e…89895b$9.9K
2026-01-14 21:40 UTC Incoming0xb685760e…89895b$3.3K
2026-01-14 21:32 UTC Incoming0xb685760e…89895b$16.3K
2026-01-14 21:02 UTC Incoming0xb685760e…89895b$19.5K

Balance history

Now: $0.08 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Wed 21:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
5
2
Thu
Fri
5
2
Sat
Sun