USDT address · Ethereum

0x825bb95cdeaa1f1b4cfbee6682c2af1810eb93b8

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$3 858
Window from pre-ban to ban: 11 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$3,858
2 transactions
Outgoing
$0
0 transactions

Updated 13.06.2026

Event history

  1. Pre-ban$3 858
  2. Ban$3 858

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.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$3.7K
1$160

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.