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
- $5,79550,000 transactions
- Outgoing
- $00 transactions
Very active address — first 50,000 transfers in each direction counted.
Updated 05.06.2026
Event history
- Ban$71 266TX 0x8ed9fe226177582843f48773dc3c5e0aa304bc08c8243e6945b9350ec8d98d0e· Block #24 793 418
- Pre-ban$71 266TX 0xa7a27738891040abc06b7ade106466be1688896d42c01af1efb0139327444621· Block #24 793 418
- Unban$71 267TX 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.