USDT address · Ethereum

0x258494a21d9ea90fcbcb9e22bd57c6899de0d995

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2022-08-18 08:50 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$117,855,184
28,852 transactions
Outgoing
$119,794,186
21,150 transactions

Very active address — first 50,000 transfers in each direction counted.

Updated 14.08.2026

Event history

  1. Ban$441 730
    TX 0x9256cb93446d3e7b36353e7297808309624c47769f901c1bababeb3ba8dfcc90· Block #24 722 384

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 19:43 UTC
USDC balance
$441 730USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 28,852 inbound transfers totalling $118M, and 21,150 outbound transfers totalling $120M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-08-18. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-26 10:28 UTC Outgoing0x35797e26…50c92a$1.00
2025-12-22 12:46 UTC Outgoing0x48a8a741…25b451$499
2025-12-22 12:30 UTC Incoming0xa39f91b8…63c92e$63
2025-12-22 10:21 UTC Outgoing0x09b0c7bc…0ddbe1$244
2025-12-22 10:14 UTC Outgoing0x4d8b5a0f…313c87$19
2025-12-22 00:32 UTC Incoming0x1c12d280…3d447f$100
2025-12-21 11:29 UTC Incoming0xe0d4f00e…21c518$500
2025-12-20 21:16 UTC Incoming0x60bf5b40…47d6ec$53
2025-12-20 11:11 UTC Outgoing0x48a8a741…25b451$499
2025-12-20 05:13 UTC Incoming0x355ec47a…de866b$122
2025-12-20 00:58 UTC Incoming0x1bbb7e36…42334d$95
2025-12-19 16:08 UTC Incoming0xf64e5058…68b394$63
2025-12-19 03:08 UTC Incoming0x28dfd554…5f3924$25
2025-12-19 02:27 UTC Incoming0xf768b4cf…70c3f1$57
2025-12-18 18:20 UTC Incoming0x154b9f21…6df4bd$67
2025-12-18 15:29 UTC Incoming0x2c6cb014…608d6e$63
2025-12-18 12:57 UTC Outgoing0x2b933d1e…2b3b94$2.2K
2025-12-18 12:35 UTC Incoming0x56461d99…7e3683$500
2025-12-18 10:41 UTC Outgoing0x0aa99a80…fb099e$254
2025-12-17 19:37 UTC Incoming0xc889ba19…5f3f9c$601
2025-12-17 17:19 UTC Incoming0x249ac6b2…cb8c34$20
2025-12-17 17:08 UTC Outgoing0x9543f7f2…c83d00$32
2025-12-17 15:11 UTC Incoming0x498d9799…f2cb91$199
2025-12-17 12:53 UTC Incoming0x7995c1e7…05f3cc$399
2025-12-17 10:43 UTC Outgoing0xe134cb7f…391be5$230
2025-12-17 10:40 UTC Outgoing0x30f84cae…6c400c$449
2025-12-17 10:27 UTC Outgoing0xda63dfc9…532868$5.0K
2025-12-17 07:42 UTC Incoming0x98b506e6…c07b26$301
2025-12-17 01:11 UTC Incoming0xe032661a…3e2f3e$323
2025-12-17 00:59 UTC Incoming0x21d236f9…0f2988$322
2025-12-16 17:28 UTC Incoming0x0c856df7…0f975c$401
2025-12-16 17:18 UTC Incoming0x9568bac1…6c5feb$63
2025-12-16 16:26 UTC Outgoing0x3b01fbf9…849c78$1.3K
2025-12-16 16:26 UTC Outgoing0xae01f646…fdf889$998
2025-12-16 16:13 UTC Incoming0xe69fefaa…a95036$64
2025-12-16 15:28 UTC Incoming0x4dafaa47…61229a$45
2025-12-16 10:03 UTC Outgoing0xe134cb7f…391be5$57
2025-12-16 01:04 UTC Incoming0xf26ce4a6…1c2e65$129
2025-12-16 00:13 UTC Incoming0xf8435807…596294$194
2025-12-15 23:56 UTC Incoming0x86fc97c0…2f58d7$96
2025-12-15 19:36 UTC Incoming0xf98adea7…3fd470$129
2025-12-15 13:40 UTC Incoming0xa26ca603…a2862c$39
2025-12-15 11:24 UTC Incoming0x2831559e…b9dbeb$1.0K
2025-12-15 10:31 UTC Outgoing0x790f62f3…a37748$598
2025-12-15 09:33 UTC Incoming0xab90bf75…4fd38b$200
2025-12-15 08:58 UTC Incoming0xbd863784…cdd92d$98
2025-12-15 08:58 UTC Incoming0x6a987ec2…fb4674$201
2025-12-15 01:14 UTC Incoming0x3dafaad9…58902f$65
2025-12-15 01:02 UTC Incoming0xbf7f60a9…af241d$56
2025-12-14 14:54 UTC Incoming0xcdaaa928…b4696e$1.0K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 11:00 · 7
00
03
06
09
12
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18
21
Mon
3
Tue
3
Wed
3
Thu
3
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7
4
Fri
7
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