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…
该地址非常活跃,仅统计每个方向的前 50 000 笔转账。
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：30,103 笔转入，合计 $60M；19,897 笔转出，合计 $61M。
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 2025-04-24。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 751–800 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| — | 13 | $9.3K | |
| 4 | — | $9.3K | |
| — | 5 | $9.3K | |
| 12 | — | $9.2K | |
| 5 | — | $9.2K | |
| — | 35 | $9.2K | |
| 50 | — | $9.2K | |
| — | 7 | $9.2K | |
| 5 | — | $9.2K | |
| 18 | — | $9.2K | |
| — | 9 | $9.1K | |
| — | 9 | $9.1K | |
| — | 3 | $9.1K | |
| — | 4 | $9.1K | |
| 25 | — | $9.1K | |
| — | 2 | $9.0K | |
| — | 4 | $9.0K | |
| — | 1 | $9.0K | |
| — | 1 | $9.0K | |
| 1 | — | $9.0K | |
| — | 5 | $9.0K | |
| — | 7 | $9.0K | |
| — | 5 | $9.0K | |
| — | 21 | $8.9K | |
| — | 3 | $8.9K | |
| 16 | — | $8.9K | |
| 6 | — | $8.9K | |
| 17 | — | $8.8K | |
| — | 5 | $8.8K | |
| — | 4 | $8.8K | |
| 16 | — | $8.8K | |
| 15 | — | $8.8K | |
| — | 15 | $8.7K | |
| — | 26 | $8.7K | |
| — | 3 | $8.7K | |
| — | 25 | $8.7K | |
| 15 | — | $8.7K | |
| 84 | — | $8.7K | |
| 26 | — | $8.6K | |
| 102 | — | $8.6K | |
| — | 7 | $8.6K | |
| 12 | — | $8.6K | |
| — | 2 | $8.6K | |
| — | 24 | $8.5K | |
| — | 2 | $8.5K | |
| 2 | — | $8.5K | |
| — | 27 | $8.5K | |
| — | 24 | $8.4K | |
| 11 | — | $8.4K | |
| 60 | — | $8.4K |
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 |
|---|---|---|---|
| 2026-05-23 12:04 UTC | 转入 | 0xa9d1e08c…1d3e43 | $129 |
| 2026-03-23 23:06 UTC | 转入 | 0x294ba59f…2ea9ae | $0.00 |
| 2026-03-23 23:05 UTC | 转出 | 0x29431621…aea9ae | $202.4K |
| 2026-03-23 22:59 UTC | 转出 | 0x058c7b25…0349c1 | $900 |
| 2026-03-23 22:55 UTC | 转出 | 0xa490586e…910535 | $67 |
| 2026-03-23 22:52 UTC | 转入 | 0x0e04b91b…be1a61 | $0.00 |
| 2026-03-23 22:52 UTC | 转出 | 0x0e045b29…9c1a61 | $54 |
| 2026-03-23 22:49 UTC | 转入 | 0xb3592129…2b8802 | $110 |
| 2026-03-23 22:39 UTC | 转入 | 0xed3bbe8d…2ce5ea | $0.00 |
| 2026-03-23 22:39 UTC | 转出 | 0xed3658b7…79e5ea | $336 |
| 2026-03-23 22:33 UTC | 转入 | 0x64ed0384…e29919 | $0.00 |
| 2026-03-23 22:32 UTC | 转入 | 0x62dcad76…241911 | $0.00 |
| 2026-03-23 22:32 UTC | 转出 | 0x64e65541…799919 | $116 |
| 2026-03-23 22:32 UTC | 转出 | 0x62d48d23…8e1911 | $1.1K |
| 2026-03-23 22:21 UTC | 转入 | 0xed3bbe8d…2ce5ea | $0.00 |
| 2026-03-23 22:20 UTC | 转出 | 0xed3658b7…79e5ea | $336 |
| 2026-03-23 22:12 UTC | 转入 | 0x7fdb18f3…8f38c0 | $0.00 |
| 2026-03-23 22:12 UTC | 转出 | 0x7fd5827d…4038c0 | $664 |
| 2026-03-23 22:10 UTC | 转入 | 0xed3bbe8d…2ce5ea | $0.00 |
| 2026-03-23 22:10 UTC | 转出 | 0xed3658b7…79e5ea | $336 |
| 2026-03-23 22:00 UTC | 转入 | 0xed3bbe8d…2ce5ea | $0.00 |
| 2026-03-23 22:00 UTC | 转入 | 0xa4ad6747…ae1200 | $71 |
| 2026-03-23 22:00 UTC | 转出 | 0xed3658b7…79e5ea | $336 |
| 2026-03-23 21:58 UTC | 转入 | 0xd9308679…087239 | $0.00 |
| 2026-03-23 21:58 UTC | 转出 | 0xd9390191…fa7239 | $3.5K |
| 2026-03-23 21:53 UTC | 转入 | 0xed3bbe8d…2ce5ea | $0.00 |
| 2026-03-23 21:53 UTC | 转出 | 0xed3658b7…79e5ea | $335 |
| 2026-03-23 21:35 UTC | 转入 | 0x1e65928a…d1a7e1 | $602 |
| 2026-03-23 21:20 UTC | 转入 | 0x922241d6…e3889a | $168 |
| 2026-03-23 21:03 UTC | 转入 | 0xfdc0a1fd…2f1e96 | $716 |
| 2026-03-23 20:56 UTC | 转出 | 0x058c7b25…0349c1 | $180 |
| 2026-03-23 20:54 UTC | 转入 | 0x083af94d…8378d6 | $109 |
| 2026-03-23 20:51 UTC | 转入 | 0x0476fc43…a19d97 | $446 |
| 2026-03-23 20:31 UTC | 转入 | 0x5a8edaef…ecef80 | $658 |
| 2026-03-23 19:59 UTC | 转入 | 0x8ce3fcfa…e20dc4 | $0.00 |
| 2026-03-23 19:59 UTC | 转出 | 0x8ceb5ab3…550dc4 | $1.2K |
| 2026-03-23 19:47 UTC | 转入 | 0x90e51472…88dbee | $0.00 |
| 2026-03-23 19:46 UTC | 转出 | 0x90eeee0b…41dbee | $70 |
| 2026-03-23 19:45 UTC | 转入 | 0x66455980…433265 | $0.00 |
| 2026-03-23 19:44 UTC | 转出 | 0x66447831…d03265 | $1.0K |
| 2026-03-23 19:44 UTC | 转入 | 0xed306e31…5f2093 | $0.00 |
| 2026-03-23 19:44 UTC | 转出 | 0xed39270d…a32093 | $250 |
| 2026-03-23 19:42 UTC | 转入 | 0x90e51472…88dbee | $0.00 |
| 2026-03-23 19:42 UTC | 转出 | 0x90eeee0b…41dbee | $200 |
| 2026-03-23 19:41 UTC | 转入 | 0xb73684f7…e5dc45 | $520 |
| 2026-03-23 19:40 UTC | 转入 | 0x90e51472…88dbee | $0.00 |
| 2026-03-23 19:39 UTC | 转出 | 0x90eeee0b…41dbee | $150 |
| 2026-03-23 19:29 UTC | 转入 | 0xb5fd9896…59af7c | $8.2K |
| 2026-03-23 19:29 UTC | 转入 | 0x4aa4e72c…3b0009 | $344 |
| 2026-03-23 19:24 UTC | 转入 | 0x413a751c…4888e1 | $436 |
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。