USDT address · Ethereum

0xb25d20c752c6f9337569e76e71be552170e0f180

Name: 0xb25d…f180 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-08-19T14:51:35Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

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 21 days

USDT activity (all-time)

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

Updated 06.06.2026

Event history

Pre-ban2025-08-19 14:51:35 UTC$933
TX 0x3d2d3f3e78495b30236905cb586a1db61f59875ef879cf4492d791489abad41f· Block #23 175 833
Ban2025-08-19 16:01:23 UTC$0.00
TX 0x46b9535357c0380aa6873288b91b392b2151fa7f0e8e6856b710de9dba6cdbbf· Block #23 176 180

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 2025-08-19, freezing $933 of USDT. Pre-ban submission was first observed on 2025-08-19 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $37 463, and 10 outbound transfers totalling $37 463.