已对比:OFAC SDN List (US), UK Sanctions List (UK)
以及社区来源:ScamSniffer (community)
正在查询区块链…
更新于 14.08.2026
我们监控 Tether USDT 合约在以太坊和波场上的公开事件:封锁、解锁、销毁资金。并提供早期预警——在冻结实际执行之前。
Circle заблокировал этот адрес на контракте USDC. USDC, находящиеся на нём, больше нельзя перевести.
该 Ethereum 地址没有记录到任何 Tether 黑名单事件。我们最早于 2026-03-23 观察到它。
该地址的 USDT 全周期流量：12,279 笔转入，合计 $26M；11,690 笔转出，合计 $26M。
没有。根据我们掌握的最新链上数据，该 Ethereum 地址没有已记录的 Tether 黑名单事件。
该 Ethereum 地址首次在链上活动的时间为 2023-10-05。Ethereum 上的 USDT 转账受 Tether 合约层黑名单的约束，可冻结被标记的地址，使其余额无法再被转移。
Показаны 801–850 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| 5 | — | $143 | |
| 2 | — | $142 | |
| 3 | — | $142 | |
| 3 | — | $141 | |
| — | 1 | $140 | |
| — | 1 | $140 | |
| 3 | — | $139 | |
| 2 | — | $138 | |
| — | 2 | $137 | |
| 1 | — | $135 | |
| — | 4 | $135 | |
| 2 | — | $135 | |
| 3 | — | $132 | |
| — | 1 | $131 | |
| 3 | — | $130 | |
| — | 1 | $130 | |
| — | 1 | $130 | |
| 5 | — | $129 | |
| — | 1 | $125 | |
| — | 2 | $125 | |
| 1 | — | $124 | |
| 5 | — | $123 | |
| — | 1 | $122 | |
| 1 | — | $120 | |
| 1 | — | $120 | |
| — | 1 | $120 | |
| 2 | — | $120 | |
| — | 1 | $120 | |
| — | 2 | $120 | |
| — | 1 | $120 | |
| — | 1 | $118 | |
| 1 | — | $117 | |
| 1 | — | $116 | |
| 2 | — | $116 | |
| 1 | — | $116 | |
| 1 | — | $116 | |
| 1 | — | $115 | |
| 1 | — | $114 | |
| — | 6 | $113 | |
| — | 1 | $110 | |
| 2 | — | $110 | |
| 1 | — | $110 | |
| — | 2 | $110 | |
| 1 | — | $106 | |
| — | 2 | $106 | |
| 8 | — | $105 | |
| 4 | — | $105 | |
| 3 | — | $104 | |
| 2 | — | $103 | |
| — | 1 | $101 |
Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.
50+ · 最新在前
最近 50 笔 USDT 交易。实时从链上拉取；缓存 1 小时。
| 时间 | 类型 | 交易对手 | 金额 |
|---|---|---|---|
| 2026-08-13 02:48 UTC | 转入 | 0x404c17dc…c3ceca | $200 |
| 2026-08-05 11:15 UTC | 转入 | 0xf89cf2c3…eae4af | $21 |
| 2026-08-05 03:14 UTC | 转入 | 0xfa8ac8a1…02a421 | $100 |
| 2026-08-03 05:20 UTC | 转入 | 0x7d92ec09…e1a324 | $25 |
| 2026-07-16 07:29 UTC | 转入 | 0xd6297800…10c060 | $0.00 |
| 2026-07-16 07:23 UTC | 转出 | 0xd696e775…10c060 | $35.6K |
| 2026-07-16 07:22 UTC | 转出 | 0x982510b2…f91780 | $16.0K |
| 2026-07-16 07:17 UTC | 转入 | 0x8ba1bbb0…974b52 | $51.6K |
| 2026-07-15 20:26 UTC | 转入 | 0xaa5a0556…dedd4b | $40 |
| 2026-07-08 16:24 UTC | 转入 | 0x946d5f07…1336c0 | $16 |
| 2026-07-07 23:23 UTC | 转入 | 0x8b8f9b00…974b52 | $0.00 |
| 2026-07-07 12:27 UTC | 转出 | 0x8ba1bbb0…974b52 | $1.6K |
| 2026-07-04 23:17 UTC | 转入 | 0x8ba1bbb0…974b52 | $1.4K |
| 2026-07-04 05:10 UTC | 转入 | 0x512f06a7…592dad | $15 |
| 2026-07-02 06:56 UTC | 转入 | 0x8b8f9b00…974b52 | $0.00 |
| 2026-07-02 06:41 UTC | 转入 | 0x8b8f9b00…974b52 | $0.00 |
| 2026-07-02 03:18 UTC | 转入 | 0x8b8f9b00…974b52 | $0.00 |
| 2026-07-02 03:16 UTC | 转入 | 0x8b8f9b00…974b52 | $0.00 |
| 2026-07-01 12:20 UTC | 转出 | 0x8ba1bbb0…974b52 | $1.3K |
| 2026-07-01 06:56 UTC | 转出 | 0x8ba1bbb0…974b52 | $1.0K |
| 2026-06-30 10:01 UTC | 转入 | 0xa6e7c7a4…0614aa | $100 |
| 2026-06-29 16:17 UTC | 转入 | 0xdaa5434a…0bfe90 | $5.00 |
| 2026-06-26 18:48 UTC | 转入 | 0xdaa5434a…0bfe90 | $5.01 |
| 2026-06-25 17:54 UTC | 转入 | 0xdaa5434a…0bfe90 | $5.01 |
| 2026-06-16 05:52 UTC | 转入 | 0x2dc75d4d…455d4b | $63 |
| 2026-06-16 02:20 UTC | 转入 | 0x2dc75d4d…455d4b | $150 |
| 2026-05-30 22:55 UTC | 转入 | 0x6d63b86f…0c0ca0 | $2.60 |
| 2026-05-25 13:32 UTC | 转入 | 0x61107506…c05b1c | $0.70 |
| 2026-05-21 17:32 UTC | 转入 | 0x2dc75d4d…455d4b | $70 |
| 2026-05-19 18:44 UTC | 转入 | 0x03237183…1a6c74 | $1.01 |
| 2026-04-15 00:50 UTC | 转入 | 0x26a9a8a9…feee9e | $10 |
| 2026-04-12 06:58 UTC | 转入 | 0x6d63b86f…0c0ca0 | $54 |
| 2026-04-01 09:29 UTC | 转入 | 0x98279720…9d1780 | $0.00 |
| 2026-04-01 09:28 UTC | 转出 | 0x982510b2…f91780 | $28.0K |
| 2026-03-30 12:03 UTC | 转出 | 0x982510b2…f91780 | $100.0K |
| 2026-03-30 09:26 UTC | 转入 | 0x8ba1bbb0…974b52 | $130.0K |
| 2026-03-29 13:11 UTC | 转入 | 0x5b0d57d2…2bf313 | $9.00 |
| 2026-03-28 20:05 UTC | 转入 | 0xb54e1a06…7a2088 | $0.00 |
| 2026-03-28 20:04 UTC | 转出 | 0xb54a0e54…1a2088 | $797 |
| 2026-03-24 21:51 UTC | 转入 | 0x9824193f…bf1780 | $0.00 |
| 2026-03-24 21:50 UTC | 转出 | 0x982510b2…f91780 | $15.0K |
| 2026-03-24 17:18 UTC | 转出 | 0x982510b2…f91780 | $5.0K |
| 2026-03-24 16:59 UTC | 转入 | 0xb8893f99…04c52b | $0.00 |
| 2026-03-24 16:59 UTC | 转出 | 0xb88dd560…f5c52b | $3.0K |
| 2026-03-24 16:50 UTC | 转入 | 0x6d8f8449…f07a56 | $0.00 |
| 2026-03-24 16:50 UTC | 转出 | 0x6d8b357e…787a56 | $100 |
| 2026-03-24 16:24 UTC | 转入 | 0x9824193f…bf1780 | $0.00 |
| 2026-03-24 16:23 UTC | 转出 | 0x982510b2…f91780 | $30.0K |
| 2026-03-24 16:20 UTC | 转入 | 0x6d8f8449…f07a56 | $0.00 |
| 2026-03-24 16:20 UTC | 转出 | 0x6d8b357e…787a56 | $346 |
当前: $0 · 样本: 100
根据最近约 200 笔转账重建的 USDT 余额，并标注关键事件（preban / ban / unban / destroy）。
样本: 100
按星期和小时统计的近期 USDT 转账分布。可选择时区；数据以 UTC 存储。