USDT address · Ethereum

0xb25d20c752c6f9337569e76e71be552170e0f180

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$933
Window from pre-ban to ban: 1 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-10 09:03 UTC
Active for
11 months 20 days

USDT activity (all-time)

Incoming
$37,463
18 transactions
Outgoing
$37,463
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$933
  2. Ban$0.00

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 ≈
16$36.6K
2$858

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2025-07-22 13:33 UTC Incoming0x46340b20…eb9758$933
2025-07-20 12:45 UTC Incoming0x46340b20…eb9758$1.7K
2025-07-20 12:00 UTC Incoming0x46340b20…eb9758$977
2025-07-20 04:47 UTC Incoming0x46340b20…eb9758$932
2025-07-19 12:09 UTC Incoming0x46340b20…eb9758$932
2025-07-19 10:16 UTC Incoming0x46340b20…eb9758$932
2025-07-18 14:10 UTC Incoming0xa9d1e08c…1d3e43$850
2025-07-17 14:04 UTC Incoming0x46340b20…eb9758$3.7K
2025-07-16 16:30 UTC Incoming0x46340b20…eb9758$1.9K
2025-07-16 08:08 UTC Incoming0x46340b20…eb9758$5.0K
2025-07-15 14:42 UTC Incoming0x46340b20…eb9758$493
2025-07-14 11:40 UTC Incoming0x46340b20…eb9758$1.4K
2025-07-11 05:13 UTC Incoming0x46340b20…eb9758$2.8K
2025-07-10 11:48 UTC Incoming0x46340b20…eb9758$4.7K
2025-07-10 05:46 UTC Incoming0x46340b20…eb9758$1.4K
2025-07-10 05:08 UTC Incoming0x46340b20…eb9758$6.5K
2025-07-09 12:58 UTC Incoming0xa9d1e08c…1d3e43$7.81
2025-07-09 12:08 UTC Incoming0x46340b20…eb9758$2.3K

Balance history

Now: $0 · sample: 28

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Tue 14:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
1
2
Wed
1
1
2
1
Thu
2
2
1
1
Fri
1
2
1
Sat
1
1
1
Sun
1
1
2