USDT address · Ethereum

0x25fd0c4ed6c686a4e49c036df7b6135376248d2c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$69 176
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-14 21:40 UTC
Active for
3 months 4 days

USDT activity (all-time)

Incoming
$76,629
55 transactions
Outgoing
$7,453
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$69 176
  2. Ban$69 176

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
1$76.6K
0x0f89110e…c17582🔍 в базе
2$7.3K
1$130

Поток средств

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