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…
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：36,313 笔转入，合计 $12M；4,651 笔转出，合计 $12M。
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 2025-07-25。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 2801–2850 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| 2 | — | $178 | |
| 1 | — | $178 | |
| 1 | — | $177 | |
| 2 | — | $177 | |
| 1 | — | $177 | |
| 1 | — | $177 | |
| — | 1 | $177 | |
| — | 2 | $175 | |
| — | 1 | $175 | |
| — | 4 | $175 | |
| — | 1 | $175 | |
| — | 1 | $175 | |
| — | 1 | $175 | |
| 3 | — | $174 | |
| — | 2 | $174 | |
| 1 | — | $174 | |
| — | 1 | $174 | |
| — | 1 | $173 | |
| 1 | — | $173 | |
| 1 | — | $172 | |
| 1 | — | $172 | |
| 1 | — | $172 | |
| 1 | — | $171 | |
| — | 1 | $171 | |
| — | 1 | $171 | |
| 1 | — | $170 | |
| 1 | — | $170 | |
| 2 | — | $170 | |
| — | 1 | $170 | |
| 1 | — | $170 | |
| 1 | — | $170 | |
| 1 | — | $170 | |
| 1 | — | $169 | |
| 1 | — | $169 | |
| — | 1 | $168 | |
| 1 | 1 | $168 | |
| 1 | — | $168 | |
| 3 | — | $168 | |
| — | 1 | $167 | |
| — | 10 | $167 | |
| 9 | — | $166 | |
| 1 | — | $166 | |
| — | 2 | $165 | |
| — | 1 | $165 | |
| — | 4 | $165 | |
| — | 2 | $164 | |
| 7 | — | $164 | |
| 2 | — | $164 | |
| 2 | — | $163 | |
| 1 | — | $163 |
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 |
|---|---|---|---|
| 2026-08-18 17:02 UTC | 转入 | 0xf777b13b…4395bf | $16 |
| 2026-08-18 16:17 UTC | 转入 | 0xd2d2f50d…60bc49 | $51 |
| 2026-08-18 14:09 UTC | 转入 | 0x03c14515…1f90ec | $47 |
| 2026-08-18 13:47 UTC | 转入 | 0xfdd85370…9476bd | $4.36 |
| 2026-08-18 13:42 UTC | 转入 | 0x732e10c9…2d0446 | $8.88 |
| 2026-08-18 12:50 UTC | 转入 | 0x5536056c…62e18e | $45 |
| 2026-08-18 10:43 UTC | 转入 | 0x018e03e6…314fb2 | $20 |
| 2026-08-18 08:16 UTC | 转入 | 0x3b915bc4…aa982f | $900 |
| 2026-08-18 05:14 UTC | 转入 | 0x91e6f893…a5de9a | $73 |
| 2026-08-18 02:17 UTC | 转入 | 0xd7ccfae3…66b650 | $47 |
| 2026-08-18 01:45 UTC | 转入 | 0xd7ccfae3…66b650 | $47 |
| 2026-08-18 01:23 UTC | 转入 | 0xa62b205c…8efd1e | $43 |
| 2026-08-18 01:21 UTC | 转入 | 0xd7ccfae3…66b650 | $47 |
| 2026-08-17 21:10 UTC | 转入 | 0x66e1f555…3a3d24 | $20 |
| 2026-08-17 19:40 UTC | 转入 | 0x61f71df7…68fe56 | $90 |
| 2026-08-17 18:24 UTC | 转入 | 0x6fa5c7d8…7900c2 | $12 |
| 2026-08-17 17:32 UTC | 转入 | 0x079c938d…becc43 | $102 |
| 2026-08-17 17:32 UTC | 转入 | 0xd7ccfae3…66b650 | $47 |
| 2026-08-17 16:01 UTC | 转入 | 0x8395b99a…631026 | $77 |
| 2026-08-17 15:39 UTC | 转入 | 0xdab4b58b…036881 | $13 |
| 2026-08-17 14:59 UTC | 转入 | 0x94326009…b0ecdf | $22 |
| 2026-08-17 14:46 UTC | 转入 | 0x81a51857…2a5076 | $1.0K |
| 2026-08-17 14:33 UTC | 转入 | 0x88a964f1…79cbe4 | $566 |
| 2026-08-17 14:22 UTC | 转入 | 0xf83253e6…a41f27 | $32 |
| 2026-08-17 12:32 UTC | 转入 | 0xf777b13b…4395bf | $65 |
| 2026-08-17 12:19 UTC | 转入 | 0xd7ccfae3…66b650 | $47 |
| 2026-08-17 11:53 UTC | 转入 | 0x6085de9b…96b076 | $50 |
| 2026-08-17 07:33 UTC | 转入 | 0x018e03e6…314fb2 | $16 |
| 2026-08-17 06:59 UTC | 转入 | 0x94326009…b0ecdf | $22 |
| 2026-08-17 06:45 UTC | 转入 | 0x30337628…6961e6 | $197.0K |
| 2026-08-17 03:17 UTC | 转入 | 0x732e10c9…2d0446 | $8.91 |
| 2026-08-17 01:49 UTC | 转入 | 0x429018bc…841988 | $13 |
| 2026-08-17 01:09 UTC | 转入 | 0xd4ad8fd4…a4e2f5 | $107 |
| 2026-08-17 00:51 UTC | 转入 | 0x732e10c9…2d0446 | $8.92 |
| 2026-08-17 00:35 UTC | 转入 | 0xf85e174b…b0dba7 | $60 |
| 2026-08-16 23:49 UTC | 转入 | 0x9a1ef712…a1a19e | $400 |
| 2026-08-16 23:09 UTC | 转入 | 0xe9df3f8d…d53acc | $187 |
| 2026-08-16 21:49 UTC | 转入 | 0xf777b13b…4395bf | $32 |
| 2026-08-16 18:24 UTC | 转入 | 0x7a6a744e…20a2ff | $615 |
| 2026-08-16 15:12 UTC | 转入 | 0xa1fb6ecd…7bd380 | $53 |
| 2026-08-16 10:21 UTC | 转入 | 0xd0af01f5…9b77a6 | $990 |
| 2026-08-15 13:23 UTC | 转入 | 0x732e10c9…2d0446 | $8.81 |
| 2026-08-15 12:25 UTC | 转入 | 0x8395b99a…631026 | $43 |
| 2026-08-15 09:39 UTC | 转入 | 0x018e03e6…314fb2 | $18 |
| 2026-08-15 08:43 UTC | 转入 | 0xd0af01f5…9b77a6 | $215 |
| 2026-08-14 16:16 UTC | 转入 | 0x1386005f…d1d7b1 | $395 |
| 2026-08-14 15:58 UTC | 转入 | 0x8395b99a…631026 | $39 |
| 2026-08-14 15:19 UTC | 转入 | 0xd0af01f5…9b77a6 | $450 |
| 2026-08-14 15:05 UTC | 转入 | 0xd9d2822f…a82607 | $27 |
| 2026-08-14 14:55 UTC | 转入 | 0xdd9c5445…4fc6ff | $1.0K |
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。