USDT address · Ethereum

0x25303aa8f910c77cbf6f1ac39bf33ee8f6bfc6ed

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.36M
Window from pre-ban to ban: 1 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-08 04:56 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$2,361,000
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.36M
  2. Ban$2.36M

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.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
3$2.4M

Поток средств

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