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 1 month

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.

Контрагенты

Показаны 2701–2750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf843213c…d310c9
6—$0.46
0x08c9c61f…a131a2
2—$0.46
0xfc50cb35…ad683d
1—$0.46
0x24e7cf10…4523a7
3—$0.46
0xe98d7087…63354c
1—$0.46
0xbb75c902…ced377
4—$0.46
0xac8ba454…5025fc
4—$0.46
0x89b76214…6e6088
7—$0.46
0xc22701df…903d26
4—$0.46
0xa5c241c9…9b410d
5—$0.46
0xaf804e61…128915
5—$0.46
0xdf86d202…4fc595
9—$0.46
0xe2e35efd…b43b17
2—$0.46
0x86ef4af0…1b6f98
4—$0.46
0xf04ddfb4…0b597e
3—$0.46
0xe8a3351a…a57aae
3—$0.46
0x31b7f08d…4cbbab
3—$0.46
0xc1b73156…18cfc5
7—$0.46
0x988160d1…d9732b
3—$0.46
0x6fe1b666…a4a1eb
3—$0.46
0x59b0e5f5…e2759a
7—$0.46
0x8d9c9ca6…6f0735
3—$0.46
0x18007049…58f056
1—$0.46
0x4ebf0a57…9e63ed
4—$0.46
0x0b9ce58e…ddd70c
4—$0.46
0xdcccb7cf…0484d0
6—$0.46
0xf9f14f59…134655
5—$0.46
0x8bc295dc…4162ab
3—$0.46
0xe0ca4fca…abc10f
1—$0.46
0x390933dc…b6d70c
4—$0.46
0x6e58fe63…081cb8
4—$0.46
0x1b98cfac…5d2742
4—$0.46
0x6a74612a…782355
2—$0.46
0xc93704c4…d7d77a
3—$0.46
0x676bd97f…fdde46
3—$0.46
0xbbdc0e51…1f2a62
3—$0.46
0xece7188a…db5b7c
3—$0.46
0xfa84fc10…d364e1
5—$0.46
0x37ba6cae…426d25
4—$0.46
0x67f2379d…5a71db
3—$0.46
0x35c1c743…62633a
3—$0.46
0xb040f11d…ef7468
5—$0.46
0x92595dae…227c8e
7—$0.46
0x723c4f20…cadd00
3—$0.46
0x81bd5372…833430
2—$0.46
0x31b5f62a…13f45b
6—$0.46
0x6e5bbf84…da7bbf
7—$0.46
0xd741c024…3fbf97
3—$0.46
0x784163d1…c06520
3—$0.46
0x5ec0cc17…b17e9f
1—$0.46

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