USDT address · Ethereum

0x25e6635fc250cf77174023c31412fa342a899232

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 952
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-25 08:40 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$333,770
49 transactions
Outgoing
$326,808
131 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$6 952
  2. Ban$6 952

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
21$180.3K
2$175.0K
8$87.7K
1$31.1K
3$8.7K
1$6.0K
1$4.4K
12$3.7K
1$2.3K
1$2.1K
33$1.5K
6$1.1K
1$692
1$614
1$580
11$234
1$232
1$92
5$81
4$70
1$58
2$57
2$50
11$47
1$35
3$29
4$26
1$24
2$23
1$23
11$23
1$23
12$19
1$13
1$12
1$12
1$12
1$12
2$12
1$12
1$12
1$11
1$11
1$9.24
1$6.93
11$6.89
1$5.97
1$5.88
1$5.87
1$5.87

Поток средств

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