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…
该地址非常活跃,仅统计每个方向的前 50 000 笔转账。
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：10,125 笔转入，合计 $16M；39,875 笔转出，合计 $16M。
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 2025-11-06。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 1351–1400 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| — | 4 | $1.8K | |
| — | 7 | $1.8K | |
| — | 5 | $1.8K | |
| — | 2 | $1.8K | |
| — | 1 | $1.8K | |
| — | 1 | $1.8K | |
| — | 1 | $1.8K | |
| — | 1 | $1.8K | |
| — | 1 | $1.8K | |
| — | 5 | $1.8K | |
| — | 9 | $1.8K | |
| — | 4 | $1.8K | |
| — | 2 | $1.8K | |
| — | 28 | $1.8K | |
| — | 2 | $1.8K | |
| — | 3 | $1.8K | |
| — | 1 | $1.8K | |
| — | 4 | $1.8K | |
| — | 1 | $1.8K | |
| — | 1 | $1.8K | |
| — | 6 | $1.8K | |
| — | 10 | $1.8K | |
| — | 7 | $1.8K | |
| — | 1 | $1.8K | |
| — | 9 | $1.8K | |
| — | 2 | $1.8K | |
| — | 4 | $1.8K | |
| — | 3 | $1.8K | |
| 1 | 1 | $1.8K | |
| — | 25 | $1.8K | |
| — | 3 | $1.8K | |
| — | 2 | $1.8K | |
| — | 5 | $1.8K | |
| — | 10 | $1.8K | |
| — | 4 | $1.8K | |
| — | 4 | $1.8K | |
| — | 1 | $1.8K | |
| — | 5 | $1.8K | |
| — | 3 | $1.8K | |
| — | 3 | $1.8K | |
| — | 1 | $1.8K | |
| — | 26 | $1.7K | |
| — | 1 | $1.7K | |
| — | 5 | $1.7K | |
| — | 3 | $1.7K | |
| — | 3 | $1.7K | |
| — | 2 | $1.7K | |
| — | 6 | $1.7K | |
| — | 5 | $1.7K | |
| — | 1 | $1.7K |
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 |
|---|---|---|---|
| 2026-08-16 08:34 UTC | 转出 | 0xe49fb40d…621acf | $130 |
| 2026-08-16 08:33 UTC | 转出 | 0x80aa9fba…edf318 | $46 |
| 2026-08-16 08:30 UTC | 转出 | 0x8bb52ca3…772af5 | $85 |
| 2026-08-16 08:23 UTC | 转出 | 0xa5ae43b6…df9345 | $17 |
| 2026-08-16 08:19 UTC | 转出 | 0x5986e3dc…ecbfea | $100 |
| 2026-08-16 07:45 UTC | 转出 | 0x155e8e33…3117b0 | $219 |
| 2026-08-16 07:30 UTC | 转出 | 0x2c3b5f8e…9230c0 | $480 |
| 2026-08-16 07:08 UTC | 转出 | 0xbb2272e6…bce8b6 | $10 |
| 2026-08-16 06:28 UTC | 转出 | 0xb2c1cb9f…cce793 | $740 |
| 2026-08-16 06:26 UTC | 转出 | 0x68e4b988…95d943 | $14 |
| 2026-08-16 06:12 UTC | 转出 | 0x9f3d90f9…f89162 | $83 |
| 2026-08-16 05:42 UTC | 转出 | 0x667411a8…d435f2 | $55 |
| 2026-08-16 05:07 UTC | 转出 | 0xe09e0798…5694b8 | $6.6K |
| 2026-08-16 03:43 UTC | 转出 | 0x0abca79b…80149b | $85 |
| 2026-08-16 03:26 UTC | 转出 | 0xc66258ba…7c4f02 | $15 |
| 2026-08-16 03:15 UTC | 转出 | 0x84295a7a…b29fa4 | $5.12 |
| 2026-08-16 02:41 UTC | 转出 | 0x86de28c8…891e34 | $11 |
| 2026-08-16 02:27 UTC | 转出 | 0xe5ca3489…9f77d2 | $60 |
| 2026-08-16 01:31 UTC | 转出 | 0xbc41d8d4…c9ea5d | $113 |
| 2026-08-16 01:29 UTC | 转出 | 0x6e297eb7…39c29b | $63 |
| 2026-08-16 01:08 UTC | 转出 | 0x37eb62b6…f40c78 | $10 |
| 2026-08-16 01:04 UTC | 转出 | 0x107d931e…36b34e | $102 |
| 2026-08-16 00:55 UTC | 转出 | 0x5ae4e159…a3ec63 | $11 |
| 2026-08-16 00:37 UTC | 转出 | 0x9eae9a28…d766b4 | $6.00 |
| 2026-08-16 00:32 UTC | 转出 | 0x56395487…4061e0 | $9.04 |
| 2026-08-16 00:31 UTC | 转出 | 0x4d1037f1…cfe25d | $11 |
| 2026-08-16 00:29 UTC | 转出 | 0xdc7c41b4…b0c8ed | $207 |
| 2026-08-16 00:11 UTC | 转出 | 0x0445739f…00b945 | $500 |
| 2026-08-15 23:25 UTC | 转出 | 0x1717e954…b8b7af | $23 |
| 2026-08-15 23:18 UTC | 转出 | 0x0445739f…00b945 | $100 |
| 2026-08-15 23:10 UTC | 转出 | 0xcae52752…3b1c88 | $5.00 |
| 2026-08-15 22:59 UTC | 转出 | 0xc2adfdcd…bdb0a7 | $3.48 |
| 2026-08-15 22:30 UTC | 转出 | 0x84ebc0b4…3f09b4 | $26 |
| 2026-08-15 22:26 UTC | 转出 | 0x11af21fc…85ecf2 | $36 |
| 2026-08-15 22:26 UTC | 转出 | 0x363d5cad…67da9a | $1.1K |
| 2026-08-15 22:02 UTC | 转出 | 0xc5b95ac4…c5482c | $59 |
| 2026-08-15 21:48 UTC | 转出 | 0xa4f1f3c8…34b6d1 | $17 |
| 2026-08-15 21:43 UTC | 转出 | 0x180c2e6c…508df3 | $1.1K |
| 2026-08-15 21:43 UTC | 转出 | 0xa4f1f3c8…34b6d1 | $1.00 |
| 2026-08-15 21:41 UTC | 转出 | 0xc5c2b759…ee7786 | $20 |
| 2026-08-15 21:39 UTC | 转出 | 0xc2928733…221a23 | $131 |
| 2026-08-15 21:35 UTC | 转出 | 0xbd63b9ea…5c7dca | $43 |
| 2026-08-15 21:33 UTC | 转出 | 0x9f5885b3…89e16b | $50 |
| 2026-08-15 21:16 UTC | 转出 | 0x4f1b669f…d4dafa | $1.2K |
| 2026-08-15 21:13 UTC | 转出 | 0xd6b13316…d25c44 | $675 |
| 2026-08-15 20:48 UTC | 转出 | 0x0445739f…00b945 | $400 |
| 2026-08-15 20:45 UTC | 转出 | 0xb6212fb4…a01076 | $69 |
| 2026-08-15 20:41 UTC | 转出 | 0x78ca3a2b…feaefb | $50 |
| 2026-08-15 20:34 UTC | 转出 | 0x3a210c19…7a3183 | $2.35 |
| 2026-08-15 20:31 UTC | 转出 | 0x4bd8387e…93bfa3 | $22 |
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。