USDT address · Ethereum

0x025cbaf9ed36350ff40989e877e5abb9c965d03f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$40 064
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-16 00:22 UTC
Active for
29 days

USDT activity (all-time)

Incoming
$80,127
7 transactions
Outgoing
$40,063
4 transactions

Updated 30.07.2026

Event history

  1. Pre-ban$40 064
    TX 0x615af73ee5f92c624aa0dfdda5026becc0ae77c6124176d40b86c50e8c29a760
  2. Ban$40 064
    TX 0x7bb7e88ddfef9001d856a99f6471426f51e1f9f1c86eb51d251acf9c4379e12b· Block #25 646 417

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 2026-07-30, freezing $40 064 of USDT. Pre-ban submission was first observed on 2026-07-30 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $80 127, and 4 outbound transfers totalling $40 063.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-30, freezing $40 064 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?

$40 064 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-07-16. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd78a6f82…bf8618
1—$80.1K
0x74eff0e9…2e0ec5
—1$40.1K

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-07-16 21:08 UTC Incoming0x74ef8ea3…830ec5$0.00
2026-07-16 21:06 UTC Incoming0x74efcdc4…a70ec5$0.00
2026-07-16 20:28 UTC Incoming0x74ef8ea3…830ec5$0.00
2026-07-16 20:27 UTC Incoming0x74efcdc4…a70ec5$0.00
2026-07-16 00:40 UTC Outgoing0x74efd195…890ec5$0
2026-07-16 00:35 UTC Incoming0x7444e72d…2e0ec5$0.00
2026-07-16 00:33 UTC Outgoing0x74ef817c…980ec5$0
2026-07-16 00:28 UTC Incoming0x74ef8ea3…830ec5$0.00
2026-07-16 00:27 UTC Outgoing0x74efd195…890ec5$0
2026-07-16 00:24 UTC Outgoing0x74eff0e9…2e0ec5$40.1K
2026-07-16 00:21 UTC Incoming0xd78a6f82…bf8618$80.1K

Balance history

Now: $40.1K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Thu 00:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
7
Fri
Sat
Sun