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：4,094 笔转入，合计 $2.06M；2,068 笔转出，合计 $2.07M。
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 2026-01-12。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 701–750 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| 1 | — | $0.01 | |
| 5 | — | $0.01 | |
| 5 | — | $0.01 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 2 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 2 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 3 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 3 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 18 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 2 | — | $0.00 | |
| 2 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 2 | — | $0.00 | |
| 2 | — | $0.00 | |
| 3 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 2 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 4 | — | $0.00 | |
| 4 | — | $0.00 | |
| 4 | — | $0.00 | |
| 4 | — | $0.00 | |
| 4 | — | $0.00 | |
| 4 | — | $0.00 |
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 |
|---|---|---|---|
| 2026-05-21 19:39 UTC | 转出 | 0x1b6f6e71…7fdf0d | $19 |
| 2026-05-16 21:27 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-16 21:21 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-16 21:21 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-16 21:15 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-16 05:43 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-16 05:37 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-15 06:09 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-15 06:06 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-15 05:38 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-15 05:30 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-15 04:22 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-15 04:18 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-14 04:58 UTC | 转入 | 0xf0328689…0dbbc4 | $0.00 |
| 2026-05-14 04:56 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-14 04:56 UTC | 转入 | 0xf0327bc0…c6bbe4 | $0.00 |
| 2026-05-14 04:54 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-14 04:54 UTC | 转入 | 0xf032008c…decbe4 | $0.00 |
| 2026-05-14 04:52 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-14 04:51 UTC | 转入 | 0xf0327bc0…c6bbe4 | $0.00 |
| 2026-05-14 04:49 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-14 04:21 UTC | 转入 | 0xfb32ff45…f9bbe4 | $0.00 |
| 2026-05-14 04:19 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-14 04:14 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-14 03:46 UTC | 转入 | 0xf03272d0…fdbb24 | $0.00 |
| 2026-05-14 03:43 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-14 03:31 UTC | 转入 | 0xf03295f8…37bfe4 | $0.00 |
| 2026-05-14 03:28 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-14 02:58 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-14 02:49 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-14 02:35 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-14 02:24 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-14 02:13 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-14 02:05 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-14 01:14 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-14 01:05 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-14 01:04 UTC | 转入 | 0xf0822f14…1fbbe4 | $0.00 |
| 2026-05-14 01:01 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-14 00:30 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-14 00:24 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-13 23:15 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-13 23:06 UTC | 转入 | 0x00d0a419…b24f6d | $0.00 |
| 2026-05-13 05:11 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-13 05:01 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-13 05:01 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-13 04:55 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-13 00:40 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-13 00:31 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
| 2026-05-13 00:30 UTC | 转入 | 0xf0822f14…1fbbe4 | $0.00 |
| 2026-05-13 00:28 UTC | 转入 | 0xf032b7cb…ebbbe4 | $0.00 |
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。