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 + исходящие · 30 дней.

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

15+ · 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 10:21 UTC Outgoing0x09b0c7bc…0ddbe1$244
2025-12-22 10:14 UTC Outgoing0x4d8b5a0f…313c87$19
2025-12-20 11:11 UTC Outgoing0x48a8a741…25b451$499
2025-12-18 12:57 UTC Outgoing0x2b933d1e…2b3b94$2.2K
2025-12-18 10:41 UTC Outgoing0x0aa99a80…fb099e$254
2025-12-17 17:08 UTC Outgoing0x9543f7f2…c83d00$32
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
2025-12-16 16:26 UTC Outgoing0x3b01fbf9…849c78$1.3K
2025-12-16 16:26 UTC Outgoing0xae01f646…fdf889$998
2025-12-16 10:03 UTC Outgoing0xe134cb7f…391be5$57
2025-12-15 10:31 UTC Outgoing0x790f62f3…a37748$598

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
15
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21
Mon
3
Tue
3
Wed
3
Thu
3
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7
4
Fri
7
Sat
Sun