已对比:OFAC SDN List (US), UK Sanctions List (UK)
以及社区来源:ScamSniffer (community)
正在查询区块链…
正在确定年龄,几分钟后更新。
更新于 14.08.2026
我们监控 Tether USDT 合约在以太坊和波场上的公开事件:封锁、解锁、销毁资金。并提供早期预警——在冻结实际执行之前。
Circle заблокировал этот адрес на контракте USDC. USDC, находящиеся на нём, больше нельзя перевести.
该 Ethereum 地址没有记录到任何 Tether 黑名单事件。我们最早于 2026-03-23 观察到它。
该地址的 USDT 全周期流量：4,327 笔转入，合计 $29M；12,079 笔转出，合计 $29M。
没有。根据我们掌握的最新链上数据，该 Ethereum 地址没有已记录的 Tether 黑名单事件。
该 Ethereum 地址首次在链上活动的时间为 2026-03-23。Ethereum 上的 USDT 转账受 Tether 合约层黑名单的约束，可冻结被标记的地址，使其余额无法再被转移。
Показаны 301–350 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| — | 23 | $9.2K | |
| — | 9 | $9.2K | |
| — | 2 | $9.2K | |
| — | 4 | $9.1K | |
| — | 9 | $9.0K | |
| — | 2 | $9.0K | |
| — | 5 | $9.0K | |
| — | 17 | $8.9K | |
| — | 1 | $8.8K | |
| — | 22 | $8.7K | |
| — | 14 | $8.7K | |
| — | 27 | $8.6K | |
| — | 7 | $8.6K | |
| — | 10 | $8.6K | |
| — | 2 | $8.5K | |
| — | 10 | $8.5K | |
| — | 6 | $8.4K | |
| — | 1 | $8.4K | |
| — | 22 | $8.3K | |
| — | 8 | $8.3K | |
| — | 3 | $8.3K | |
| — | 8 | $8.3K | |
| — | 5 | $8.2K | |
| — | 8 | $8.2K | |
| — | 12 | $8.2K | |
| — | 7 | $8.2K | |
| — | 10 | $8.1K | |
| — | 1 | $8.0K | |
| — | 21 | $8.0K | |
| — | 3 | $7.9K | |
| — | 5 | $7.9K | |
| — | 25 | $7.9K | |
| — | 11 | $7.8K | |
| — | 32 | $7.8K | |
| — | 1 | $7.7K | |
| — | 7 | $7.7K | |
| — | 4 | $7.7K | |
| — | 3 | $7.5K | |
| — | 4 | $7.5K | |
| — | 3 | $7.5K | |
| — | 1 | $7.5K | |
| — | 2 | $7.3K | |
| — | 5 | $7.3K | |
| — | 1 | $7.3K | |
| — | 3 | $7.2K | |
| — | 6 | $7.2K | |
| — | 22 | $7.1K | |
| — | 2 | $7.1K | |
| — | 3 | $7.0K | |
| — | 4 | $7.0K |
Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.
50+ · 最新在前
最近 50 笔 USDT 交易。实时从链上拉取；缓存 1 小时。
| 时间 | 类型 | 交易对手 | 金额 |
|---|---|---|---|
| 2026-03-28 18:08 UTC | 转出 | 0x2f515a0f…7787f5 | $411 |
| 2026-03-24 11:53 UTC | 转出 | 0xdc43839d…41e93c | $4.3K |
| 2026-03-24 11:52 UTC | 转出 | 0x8fdd4a1d…bfed08 | $108 |
| 2026-03-24 11:03 UTC | 转出 | 0x7ac6889b…3ceaf7 | $385 |
| 2026-03-24 10:30 UTC | 转出 | 0x72aa9c7c…e92e69 | $320 |
| 2026-03-24 10:12 UTC | 转入 | 0xc10015b9…e210e3 | $0.00 |
| 2026-03-24 09:33 UTC | 转出 | 0x2f515a0f…7787f5 | $180.0K |
| 2026-03-24 09:00 UTC | 转入 | 0x2f515a0f…7787f5 | $50.0K |
| 2026-03-24 08:52 UTC | 转出 | 0x6e03c9f0…9bf63a | $10.0K |
| 2026-03-24 08:42 UTC | 转出 | 0x0c81de64…020f8a | $1.0K |
| 2026-03-23 23:59 UTC | 转入 | 0x1be0b516…e671f8 | $0.00 |
| 2026-03-23 23:59 UTC | 转出 | 0x1be648c5…e571f8 | $8.8K |
| 2026-03-23 18:16 UTC | 转入 | 0xbd48db19…6e7c28 | $0.00 |
| 2026-03-23 18:15 UTC | 转出 | 0xbd4bee04…637c28 | $1.5K |
| 2026-03-23 17:02 UTC | 转入 | 0x779739ca…21a186 | $0.00 |
| 2026-03-23 17:01 UTC | 转出 | 0x7799c434…7fa186 | $4.1K |
| 2026-03-23 16:09 UTC | 转出 | 0x914138ec…626690 | $118 |
| 2026-03-23 14:34 UTC | 转出 | 0xe5458171…5de67f | $1.0K |
| 2026-03-23 14:27 UTC | 转入 | 0xbc57a6a2…e9e5c8 | $14.0K |
| 2026-03-23 14:26 UTC | 转入 | 0xc10d7fd1…6210e3 | $27.0K |
| 2026-03-23 14:19 UTC | 转出 | 0xe66e4deb…d16ac7 | $4.7K |
| 2026-03-23 14:19 UTC | 转出 | 0x00e3ef61…9f4abf | $2.7K |
| 2026-03-23 14:19 UTC | 转出 | 0x7d6a5976…ae1ed2 | $2.0K |
| 2026-03-23 14:18 UTC | 转出 | 0xadd742cf…e3f193 | $1.4K |
| 2026-03-23 14:18 UTC | 转出 | 0x24d1104d…b59196 | $1.2K |
| 2026-03-23 14:18 UTC | 转出 | 0x38526027…2ab4c6 | $1.2K |
| 2026-03-23 14:18 UTC | 转出 | 0x1a937b8b…d32c7a | $1.0K |
| 2026-03-23 14:18 UTC | 转出 | 0xbc36855b…5f96b2 | $693 |
| 2026-03-23 14:17 UTC | 转出 | 0xd0c5d264…44a614 | $678 |
| 2026-03-23 14:17 UTC | 转出 | 0x8fa1de54…89778e | $428 |
| 2026-03-23 14:17 UTC | 转出 | 0x7f4b4af8…c1e7d9 | $349 |
| 2026-03-23 14:17 UTC | 转出 | 0xccfd50dd…3d9996 | $280 |
| 2026-03-23 14:16 UTC | 转出 | 0x805a56a7…ece504 | $246 |
| 2026-03-23 14:16 UTC | 转出 | 0xa56bfc03…79be1e | $242 |
| 2026-03-23 14:16 UTC | 转出 | 0x080ac305…b98b3e | $200 |
| 2026-03-23 14:16 UTC | 转出 | 0x0c1b2f0c…0f5894 | $169 |
| 2026-03-23 14:16 UTC | 转出 | 0x1fb0329b…9cd90b | $150 |
| 2026-03-23 14:15 UTC | 转出 | 0x0818dbc5…2d27e6 | $145 |
| 2026-03-23 14:15 UTC | 转出 | 0x63b7def8…15c0b3 | $138 |
| 2026-03-23 14:15 UTC | 转出 | 0xe9a99ff6…4b2b8d | $127 |
| 2026-03-23 14:15 UTC | 转出 | 0x04e682f1…e1488d | $124 |
| 2026-03-23 14:15 UTC | 转出 | 0x8e956086…8d7876 | $119 |
| 2026-03-23 14:14 UTC | 转出 | 0x7a248d0d…3c162d | $107 |
| 2026-03-23 14:14 UTC | 转出 | 0x2f0b5a1d…89ee5d | $99 |
| 2026-03-23 14:14 UTC | 转出 | 0x0ed4254f…cc5f91 | $99 |
| 2026-03-23 14:14 UTC | 转出 | 0x231f0fc8…bb431a | $95 |
| 2026-03-23 14:13 UTC | 转出 | 0x9419d4aa…f09de8 | $2.0K |
| 2026-03-23 14:12 UTC | 转出 | 0x624c7d29…6decff | $1.1K |
| 2026-03-23 14:12 UTC | 转出 | 0xa2d736f9…c171b5 | $712 |
| 2026-03-23 14:12 UTC | 转出 | 0x1e09e627…177dd8 | $512 |
当前: $0 · 样本: 100
根据最近约 200 笔转账重建的 USDT 余额，并标注关键事件（preban / ban / unban / destroy）。
样本: 100
按星期和小时统计的近期 USDT 转账分布。可选择时区；数据以 UTC 存储。