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：21,047 笔转入，合计 $25M；28,953 笔转出，合计 $25M。
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 2024-10-05。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 751–800 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| 4 | — | $304 | |
| 3 | — | $303 | |
| 2 | — | $303 | |
| 1 | — | $302 | |
| 2 | — | $302 | |
| 1 | — | $302 | |
| 2 | — | $301 | |
| 1 | — | $300 | |
| 1 | — | $300 | |
| 1 | — | $300 | |
| 1 | — | $300 | |
| 1 | — | $300 | |
| 1 | — | $300 | |
| 3 | — | $300 | |
| 8 | — | $295 | |
| 3 | — | $295 | |
| 4 | — | $295 | |
| 3 | — | $294 | |
| 1 | — | $294 | |
| 1 | — | $292 | |
| 2 | — | $287 | |
| 6 | — | $287 | |
| 1 | — | $286 | |
| 3 | — | $280 | |
| 2 | — | $280 | |
| 1 | — | $278 | |
| 1 | — | $277 | |
| 1 | — | $275 | |
| 10 | — | $274 | |
| 1 | — | $273 | |
| 2 | — | $270 | |
| 2 | — | $270 | |
| 2 | — | $270 | |
| 1 | — | $266 | |
| 2 | — | $265 | |
| 2 | — | $265 | |
| 6 | — | $264 | |
| 4 | 3 | $263 | |
| 5 | — | $260 | |
| 3 | — | $259 | |
| 1 | — | $258 | |
| 3 | — | $258 | |
| 1 | — | $256 | |
| 12 | — | $254 | |
| 3 | — | $252 | |
| 1 | — | $251 | |
| 1 | — | $250 | |
| 1 | — | $250 | |
| 1 | — | $250 | |
| 1 | — | $250 |
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 |
|---|---|---|---|
| 2026-06-20 01:51 UTC | 转出 | 0x8141a840…9d0059 | $6.95 |
| 2026-06-18 17:34 UTC | 转入 | 0x8141a840…9d0059 | $6.95 |
| 2026-05-23 02:33 UTC | 转出 | 0x8141a840…9d0059 | $498 |
| 2026-05-23 01:24 UTC | 转入 | 0x676aac58…05c21f | $498 |
| 2026-05-20 03:27 UTC | 转出 | 0x8141a840…9d0059 | $126 |
| 2026-04-16 06:21 UTC | 转出 | 0x8141a840…9d0059 | $705 |
| 2026-04-13 02:01 UTC | 转入 | 0xca4cc707…0f01b5 | $201 |
| 2026-04-13 02:00 UTC | 转入 | 0xca4cc707…0f01b5 | $200 |
| 2026-04-13 01:59 UTC | 转入 | 0xca4cc707…0f01b5 | $73 |
| 2026-04-13 01:59 UTC | 转入 | 0xca4cc707…0f01b5 | $151 |
| 2026-04-08 01:46 UTC | 转入 | 0xca4cc707…0f01b5 | $81 |
| 2026-04-01 04:41 UTC | 转入 | 0xcbe84937…a33e4f | $0.00 |
| 2026-04-01 04:41 UTC | 转出 | 0xcbef4ac1…493e4f | $16 |
| 2026-03-30 09:46 UTC | 转入 | 0x6c6fb01f…062ccf | $16 |
| 2026-03-26 13:15 UTC | 转入 | 0x814548af…560059 | $0.00 |
| 2026-03-26 13:14 UTC | 转出 | 0x8141a840…9d0059 | $149.4K |
| 2026-03-26 12:50 UTC | 转入 | 0x2deacd99…872ffa | $0.00 |
| 2026-03-26 12:49 UTC | 转出 | 0x2de0b7f7…2a2ffa | $208 |
| 2026-03-26 12:47 UTC | 转入 | 0xe85a8064…277e75 | $0.00 |
| 2026-03-26 12:47 UTC | 转出 | 0xe8584f5a…a47e75 | $125 |
| 2026-03-26 12:37 UTC | 转入 | 0xe85a8064…277e75 | $0.00 |
| 2026-03-26 12:37 UTC | 转出 | 0xe8584f5a…a47e75 | $86 |
| 2026-03-26 12:25 UTC | 转入 | 0x3fb17bff…ebce68 | $0.00 |
| 2026-03-26 12:25 UTC | 转出 | 0x3fb3d393…3ace68 | $373 |
| 2026-03-26 12:23 UTC | 转入 | 0x3cb7d44e…cef447 | $0.00 |
| 2026-03-26 12:23 UTC | 转出 | 0x3cb057ca…b6f447 | $976 |
| 2026-03-26 12:14 UTC | 转入 | 0xbb1e42a3…e6bda4 | $0.00 |
| 2026-03-26 12:14 UTC | 转出 | 0xbb1ddcbe…dcbda4 | $855 |
| 2026-03-26 12:11 UTC | 转入 | 0xe85a8064…277e75 | $0.00 |
| 2026-03-26 12:11 UTC | 转出 | 0xe8584f5a…a47e75 | $139 |
| 2026-03-26 12:03 UTC | 转入 | 0xe85a8064…277e75 | $0.00 |
| 2026-03-26 12:03 UTC | 转出 | 0xe8584f5a…a47e75 | $14 |
| 2026-03-26 11:44 UTC | 转入 | 0x7d81c210…a60c32 | $0.00 |
| 2026-03-26 11:15 UTC | 转出 | 0x15a813cc…637a0a | $347 |
| 2026-03-26 10:33 UTC | 转入 | 0xa93574ff…13307b | $0.00 |
| 2026-03-26 10:32 UTC | 转出 | 0xa9300fad…17307b | $9.82 |
| 2026-03-26 09:06 UTC | 转出 | 0xc2844802…cde667 | $368 |
| 2026-03-26 08:45 UTC | 转入 | 0x3dd7de27…ca580d | $0.00 |
| 2026-03-26 08:45 UTC | 转出 | 0x3dd2f2c8…b8580d | $103 |
| 2026-03-26 08:40 UTC | 转入 | 0x4d125ce9…048731 | $105 |
| 2026-03-26 08:36 UTC | 转入 | 0x7ec15800…dda9d5 | $0.00 |
| 2026-03-26 08:36 UTC | 转出 | 0x7ec93c4f…06a9d5 | $39 |
| 2026-03-26 08:30 UTC | 转入 | 0xdc52bf30…87ddb0 | $0.00 |
| 2026-03-26 08:30 UTC | 转出 | 0xdc55ff80…d3ddb0 | $104 |
| 2026-03-26 07:03 UTC | 转入 | 0xd6a94531…d37201 | $0.00 |
| 2026-03-26 06:38 UTC | 转入 | 0xd6a2d8fe…b77201 | $0.00 |
| 2026-03-26 06:37 UTC | 转出 | 0xd6a9abaf…857201 | $891 |
| 2026-03-26 06:33 UTC | 转入 | 0x33fd8628…889974 | $0.00 |
| 2026-03-26 06:33 UTC | 转出 | 0x33fa64b5…fa9974 | $347 |
| 2026-03-26 05:30 UTC | 转入 | 0x76944cde…e3a1e7 | $2.0K |
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。