USDT address · Ethereum

0x25b903719548e94cb58907a0db4461ffd61deeb6

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
2023-08-04 01:02 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$41,057
10 transactions
Outgoing
$41,057
3 transactions

Updated 14.08.2026

Event history

  1. Ban$0.00
    TX 0x7118277d482a0fbe3d07479c052ffe7703b35a14d9bc7ee87d97948d8835a4ad· Block #18 574 072

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)
2023-11-15 01:39 UTC
USDC balance
$0.00USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2023-11-15.

Lifetime USDT flow on this address: 10 inbound transfers totalling $41 057, and 3 outbound transfers totalling $41 057.

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 2023-08-04. 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

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5095cbfc…64b4f6🔍 в базе
—2$41.1K
0x46340b20…eb9758
4—$20.1K
0x58b70406…925023
2—$12.8K
0x89e51fa8…aa7c40
2—$7.2K
0xa9d1e08c…1d3e43
2—$1.0K

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2023-08-31 01:56 UTC Outgoing0x5095cbfc…64b4f6$3.5K
2023-08-21 02:21 UTC Incoming0x46340b20…eb9758$3.0K
2023-08-17 22:56 UTC Incoming0xa9d1e08c…1d3e43$497
2023-08-17 05:04 UTC Outgoing0x5095cbf5…64b4f6$0
2023-08-17 05:03 UTC Outgoing0x5095cbfc…64b4f6$37.6K
2023-08-17 01:08 UTC Incoming0xa9d1e08c…1d3e43$504
2023-08-16 16:23 UTC Incoming0x46340b20…eb9758$75
2023-08-11 14:28 UTC Incoming0x46340b20…eb9758$16.9K
2023-08-09 20:23 UTC Incoming0x89e51fa8…aa7c40$7.1K
2023-08-07 18:21 UTC Incoming0x58b70406…925023$9.9K
2023-08-06 15:57 UTC Incoming0x89e51fa8…aa7c40$97
2023-08-01 22:06 UTC Incoming0x58b70406…925023$2.9K
2023-08-01 02:05 UTC Incoming0x46340b20…eb9758$85

Balance history

Now: $0 · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Thu 01:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
1
Wed
1
1
Thu
2
2
1
Fri
1
Sat
Sun
1