USDT address · Ethereum

0x480a825bed6cdba9da81cc01faacd12166761dec

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$71 266

Current balance

querying the blockchain…

Address age

First transaction
2025-05-06 03:24 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$5,795
50,000 transactions
Outgoing
$0
0 transactions

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

Updated 05.06.2026

Event history

  1. Ban$71 266
    TX 0x8ed9fe226177582843f48773dc3c5e0aa304bc08c8243e6945b9350ec8d98d0e· Block #24 793 418
  2. Pre-ban$71 266
    TX 0xa7a27738891040abc06b7ade106466be1688896d42c01af1efb0139327444621· Block #24 793 418
  3. Unban$71 267
    TX 0x09fea2c37fdfb711f0da14fd67ba8c43694f25b31ed5e9ed7573f3a5064ef2de· Block #25 100 868

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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About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $71 266 of USDT.

Lifetime USDT flow on this address: 50,000 inbound transfers totalling $5 795, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-04-02 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $71 266 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-05-06. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x39a8fefd…76e9f1
29—$3.36
0xfbe0ea83…72a6cf
38—$3.35
0x323cca71…6a5546
28—$3.33
0x3d0d7823…e6f7a2
48—$3.32
0xc7ad1388…a8f757
43—$3.30
0xd97f8bb4…da82ec
41—$3.28
0xab6ee6de…9a8099
17—$3.27
0x4d235419…27619a
25—$3.26
0xbc36dbc4…fc4115
36—$3.23
0x6efb083a…85b68d
33—$3.22
0xaa988a60…932b96
2—$3.22
0x9a46a6ef…3b9ab6
2—$3.22
0xf661280a…ea20fa
25—$3.22
0x86ea1635…ec66f4
28—$3.21
0xa5da0e84…7c03ca
31—$3.21
0xe22a6f84…1353eb
22—$3.20
0x54afa2ba…720e9f
10—$3.19
0x76e4babc…c0b10e
34—$3.18
0x3a0f464e…9c430d
20—$3.15
0x29b30855…dacc75
2—$3.14
0xb853f95c…a0b470
4—$3.12
0xd2d1533c…e8bfdf
8—$3.11
0x0c64683c…98928c
37—$3.10
0x673ca03c…b204c5
22—$3.10
0x498cb113…09f29d
39—$3.10
0x95b01de5…2bee30
44—$3.09
0x7429bb82…792eea
32—$3.09
0x594e75da…737713
29—$3.09
0x312f5bca…729a71
40—$3.07
0xe64657da…9e860f
37—$3.06
0xd81e4edb…fd9e72
21—$3.06
0x45d30c92…ffc34a
2—$3.05
0x6cfadeae…aa5fff
4—$3.04
0x356fc139…50c296
21—$3.01
0xaf2f7e54…bbbece
55—$3.00
0x6f097a5d…b81ffc
30—$2.98
0xe5613a14…312cb4
28—$2.98
0x38aacdfb…c23825
28—$2.96
0x15e32d13…aa9480
35—$2.96
0x4d33c38f…efa325
29—$2.94
0xa311eeb6…24f5ae
9—$2.94
0xe75da0e3…71d4be
4—$2.93
0x147e7a03…8c4833
10—$2.91
0x34e39084…8c3b8b
28—$2.89
0x8bc5bb7d…1d305a
53—$2.86
0x27bda020…4b7083
32—$2.85
0xf2884d9c…a3c5cd
6—$2.85
0xb1916a1f…f0e13e
26—$2.84
0xdbb75545…85d238
29—$2.82
0x2335f2d8…1c44f2
4—$2.81

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $71.3K · 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: Fri 10:00 · 89
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
89
Sat
Sun