USDT address · Ethereum

0x925dce0d8a0ee3a3276ba57598cb37c1229ebf5d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41 219
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-01 16:10 UTC
Active for
5 months 25 days

USDT activity (all-time)

Incoming
$81,898
111 transactions
Outgoing
$40,678
34 transactions

Updated 08.07.2026

Event history

  1. Pre-ban$41 219
    TX 0xedcd372cee9342af493027e33464bad54afdae31a392ad09bbec1a8f14b4ee4e
  2. Ban$41 219
    TX 0xcd60d896e4d0f0a7827b18e296500b7b5e68c6d9faf0f7f1d5ff9b453048e142· Block #25 490 462

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.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-07-08, freezing $41 219 of USDT. Pre-ban submission was first observed on 2026-07-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 111 inbound transfers totalling $81 898, and 34 outbound transfers totalling $40 678.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-08, freezing $41 219 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$41 219 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-02-01. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x37da9d22…ba689c
—5$24.0K
0x28c6c062…f21d60🏛 Binance 14
18—$19.6K
0x9696f59e…f96976🏛 Binance 19
20—$15.4K
0x21a31ee1…285549🏛 Binance 15
17—$14.5K
0xdfd5293d…43963d🏛 Binance 16
17—$11.8K
0x559432e1…e4ed53
12—$10.7K
0xd5abd665…9258d6
—8$10.1K
0x56eddb7a…a8b17f🏛 Binance 17
12—$7.7K
0x58c1f29c…99bf86
—1$3.0K
0xebfb0e6b…96851c
—1$3.0K
0xb2ac3a1c…513c2b
11—$1.8K
0x5ffe9225…8e3f29
—1$500
0x4e5b2e1d…7e972f
4—$349
0x98253f23…139d88
—2$115
0x480a825b…761dec🏛 Tier-1🔍 в базе
—16$9.33

Поток средств

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-03-29 14:48 UTC Incoming0x9696f59e…f96976$735
2026-03-28 14:32 UTC Incoming0x4e5b2e1d…7e972f$87
2026-03-28 03:06 UTC Incoming0xdfd5293d…43963d$181
2026-03-27 15:14 UTC Outgoing0x58c1f29c…99bf86$3.0K
2026-03-27 13:07 UTC Incoming0x28c6c062…f21d60$859
2026-03-23 23:26 UTC Incoming0x9696f59e…f96976$537
2026-03-22 19:21 UTC Incoming0xb2ac3a1c…513c2b$250
2026-03-20 17:42 UTC Incoming0x56eddb7a…a8b17f$540
2026-03-20 09:22 UTC Incoming0x4e5b2e1d…7e972f$87
2026-03-18 22:42 UTC Incoming0xb2ac3a1c…513c2b$260
2026-03-17 15:45 UTC Incoming0xdfd5293d…43963d$705
2026-03-15 12:30 UTC Incoming0x559432e1…e4ed53$70
2026-03-14 10:05 UTC Incoming0x559432e1…e4ed53$177
2026-03-14 02:39 UTC Incoming0x21a31ee1…285549$519
2026-03-12 15:05 UTC Incoming0x28c6c062…f21d60$717
2026-03-11 16:00 UTC Incoming0x21a31ee1…285549$1.2K
2026-03-10 14:10 UTC Outgoing0x480a825b…761dec$0.16
2026-03-09 14:48 UTC Incoming0x21a31ee1…285549$1.3K
2026-03-07 16:16 UTC Outgoing0xd5abd665…9258d6$1.3K
2026-03-07 16:16 UTC Outgoing0x480a825b…761dec$0.04
2026-03-07 15:44 UTC Incoming0xdfd5293d…43963d$851
2026-03-06 23:41 UTC Incoming0xb2ac3a1c…513c2b$90
2026-03-05 18:25 UTC Incoming0x9696f59e…f96976$739
2026-03-03 15:10 UTC Incoming0x28c6c062…f21d60$2.9K
2026-03-02 00:39 UTC Incoming0x28c6c062…f21d60$1.6K
2026-03-01 00:39 UTC Outgoing0x37da9d22…ba689c$6.5K
2026-03-01 00:39 UTC Outgoing0x480a825b…761dec$0.04
2026-02-28 18:32 UTC Incoming0x28c6c062…f21d60$1.3K
2026-02-25 17:57 UTC Incoming0x28c6c062…f21d60$1.5K
2026-02-22 12:17 UTC Incoming0xb2ac3a1c…513c2b$200
2026-02-21 18:21 UTC Incoming0xdfd5293d…43963d$500
2026-02-19 18:07 UTC Incoming0x21a31ee1…285549$766
2026-02-16 14:53 UTC Incoming0x9696f59e…f96976$438
2026-02-16 13:44 UTC Incoming0x4e5b2e1d…7e972f$87
2026-02-16 13:21 UTC Incoming0xb2ac3a1c…513c2b$250
2026-02-15 18:21 UTC Outgoing0xd5abd665…9258d6$1.3K
2026-02-15 18:21 UTC Outgoing0x480a825b…761dec$0.04
2026-02-14 15:02 UTC Incoming0x9696f59e…f96976$813
2026-02-13 19:31 UTC Incoming0xb2ac3a1c…513c2b$101
2026-02-12 18:26 UTC Incoming0x9696f59e…f96976$818
2026-02-10 15:30 UTC Incoming0x28c6c062…f21d60$1.3K
2026-02-07 17:57 UTC Incoming0x21a31ee1…285549$816
2026-02-05 18:08 UTC Incoming0xdfd5293d…43963d$876
2026-02-04 19:23 UTC Incoming0xdfd5293d…43963d$1.3K
2026-02-04 12:08 UTC Incoming0xb2ac3a1c…513c2b$50
2026-02-02 17:45 UTC Incoming0xdfd5293d…43963d$756
2026-02-01 19:05 UTC Incoming0x28c6c062…f21d60$426
2026-02-01 14:06 UTC Outgoing0xd5abd665…9258d6$1.3K
2026-02-01 14:06 UTC Outgoing0x480a825b…761dec$0.26
2026-02-01 14:03 UTC Outgoing0x37da9d22…ba689c$6.3K

Balance history

Now: $41.2K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 18:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
3
Thu
6
Fri
4
3
Sat
3
Sun
5
3