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。
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 4001–4050 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
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| — | 1 | $54 | |
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| 2 | — | $52 | |
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| 2 | — | $51 | |
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| — | 1 | $50 | |
| 1 | — | $50 |
Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.
48+ · 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 |
|---|---|---|---|
| 2026-10-06 22:44 UTC | 转入 | 0xd80dd0b2…c3204e | $159 |
| 2026-10-06 19:52 UTC | 转入 | 0x818eba46…fac46e | $200 |
| 2026-10-06 19:19 UTC | 转入 | 0x1b70f89d…f0771d | $36 |
| 2026-10-06 17:28 UTC | 转入 | 0x8395b99a…631026 | $113 |
| 2026-10-06 17:21 UTC | 转入 | 0x8395b99a…631026 | $113 |
| 2026-10-06 16:36 UTC | 转入 | 0x8395b99a…631026 | $37 |
| 2026-10-06 16:02 UTC | 转入 | 0x18d75790…d200a0 | $82 |
| 2026-10-06 15:14 UTC | 转入 | 0x8d6ca30f…82fb1d | $18 |
| 2026-10-06 13:01 UTC | 转入 | 0x88a964f1…79cbe4 | $42 |
| 2026-10-06 12:48 UTC | 转入 | 0x2ddcd72d…849a9b | $46 |
| 2026-10-06 08:44 UTC | 转入 | 0x88a964f1…79cbe4 | $47 |
| 2026-10-06 07:05 UTC | 转入 | 0xce90747d…7b377b | $9.50 |
| 2026-10-06 06:47 UTC | 转入 | 0x88a964f1…79cbe4 | $105 |
| 2026-10-06 03:36 UTC | 转入 | 0xcb2a8545…50f3c0 | $35 |
| 2026-10-06 02:59 UTC | 转入 | 0x818eba46…fac46e | $500 |
| 2026-10-05 17:47 UTC | 转入 | 0xd3649a93…19e5f3 | $61 |
| 2026-10-05 17:29 UTC | 转入 | 0x7f35aa30…1d7694 | $38 |
| 2026-10-05 16:43 UTC | 转入 | 0xf777b13b…4395bf | $29 |
| 2026-10-05 16:04 UTC | 转入 | 0xd7ccfae3…66b650 | $47 |
| 2026-10-05 15:46 UTC | 转入 | 0x032d8e51…d8132b | $15 |
| 2026-10-05 14:54 UTC | 转入 | 0x079c938d…becc43 | $231 |
| 2026-10-05 14:49 UTC | 转入 | 0x68240d70…63016f | $24 |
| 2026-10-05 11:05 UTC | 转入 | 0xd7ccfae3…66b650 | $47 |
| 2026-10-05 08:45 UTC | 转入 | 0xcf59b46f…6a6f8f | $240 |
| 2026-10-05 07:14 UTC | 转入 | 0x3ff73b3a…a11655 | $150 |
| 2026-10-05 06:41 UTC | 转入 | 0xfe15b224…a2f720 | $0.00 |
| 2026-10-05 06:28 UTC | 转入 | 0x7a6a744e…20a2ff | $91 |
| 2026-10-05 06:25 UTC | 转入 | 0x0a0af392…8589f0 | $4.4K |
| 2026-10-05 05:36 UTC | 转入 | 0x30337628…6961e6 | $500.0K |
| 2026-10-04 23:32 UTC | 转入 | 0xe9df3f8d…d53acc | $196 |
| 2026-10-04 22:59 UTC | 转入 | 0x88a964f1…79cbe4 | $68 |
| 2026-10-04 22:03 UTC | 转入 | 0xd4ad8fd4…a4e2f5 | $107 |
| 2026-10-04 21:58 UTC | 转入 | 0xd7ccfae3…66b650 | $47 |
| 2026-10-04 13:16 UTC | 转入 | 0xa9e712e5…dea9ee | $1.1K |
| 2026-10-03 18:00 UTC | 转入 | 0xf777b13b…4395bf | $30 |
| 2026-10-03 11:56 UTC | 转入 | 0xb9f64708…1756d6 | $200 |
| 2026-10-03 04:32 UTC | 转入 | 0x7e8605d9…daaae0 | $334 |
| 2026-10-02 15:43 UTC | 转入 | 0x66e1f555…3a3d24 | $19 |
| 2026-10-02 14:55 UTC | 转入 | 0xa1fb6ecd…7bd380 | $89 |
| 2026-10-02 14:27 UTC | 转入 | 0x1386005f…d1d7b1 | $495 |
| 2026-10-02 12:56 UTC | 转入 | 0x742c0b76…719441 | $595 |
| 2026-10-02 12:42 UTC | 转入 | 0x65ed45d3…817151 | $99 |
| 2026-10-02 12:18 UTC | 转入 | 0x8395b99a…631026 | $39 |
| 2026-10-02 11:07 UTC | 转入 | 0xde64ffe7…94f336 | $36 |
| 2026-10-02 10:59 UTC | 转入 | 0x6085de9b…96b076 | $104 |
| 2026-10-02 10:33 UTC | 转入 | 0xb3ede181…a69cef | $487 |
| 2026-10-02 07:39 UTC | 转入 | 0x429018bc…841988 | $7.07 |
| 2026-10-02 07:32 UTC | 转入 | 0x7a6a744e…20a2ff | $232 |
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。