USDT address · Ethereum

0xb25ea1d493b49a1ded42ac5b1208cc618f9a9b80

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2023-12-05 08:42 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$16,482,955
3,918 transactions
Outgoing
$14,575,264
2,505 transactions

Updated 14.08.2026

Event history

  1. Ban$1.50M
    TX 0xf4080ba2c142fcf27c93ec545a7316ced4de6fd579fa741ac75569b4c8d3d186· Block #24 722 171
  2. Unban
    TX 0x23ce554045ccd71040627c49c569122728435ef495f9efefbff119d373aa045e· Block #24 752 436

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

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 3,918 inbound transfers totalling $16M, and 2,505 outbound transfers totalling $15M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-12-05. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb6f509db…cbbbb1
1—$5.1K
0x98c70c31…9b4b38
11$5.0K
0x84a6217e…c95e10
2—$5.0K
0x2094bef8…892807
1—$4.9K
0x0e7a5ebd…a896cc
1—$4.4K
0x0a023cad…b5a404
1—$4.0K
0x5709152b…fcaeca
1—$4.0K
0x39ec79ee…5deaf5
11$4.0K
0x5c0530c5…59f6a5
11$4.0K
0xae032050…67adc8
1—$3.8K
0xd919d5ca…daac9c
1—$3.7K
0x5e11293b…e50508
1—$3.5K
0x748d5431…b45c36
11$3.5K
0xe1a4e8fe…188327
32$3.3K
0x476b9fd6…a7aa43
1—$3.1K
0x85a7b524…a1bf27
22$3.0K
0x3d540964…4ba951
1—$3.0K
0xd6232490…417888
1—$2.6K
0xf4fe9df1…73bdb8
11$2.6K
0x170ff879…3a6e78
3—$2.5K
0xc18d0a7e…0f2745
21$2.4K
0x596aa38d…a602ae
65$2.3K
0x0ecc2829…ef847a
3—$2.3K
0x6de1d632…6bacb4
11$2.2K
0xc848d403…dc776f
2—$2.0K
0xe01c325a…d76c5c
22$2.0K
0x8af831d3…977567
3—$2.0K
0x4b419c01…0e45d7
1—$2.0K
0x44418878…c46856
2—$2.0K
0xc5ea5c47…7af09d
3—$2.0K
0x64059774…37e58a
11$1.8K
0x0f179dd1…2e136f
3—$1.7K
0x0fdc16c8…20a5e5
4245$1.7K
0x1c9c5fce…26baa0
1714$1.7K
0x0bfedb9b…f3bdf9
12$1.7K
0x0ad28813…8d7a62
10772$1.6K
0x33f7af71…47a925
21$1.5K
0x2dfb447b…1075b7
42$1.4K
0x2ce61ad1…b77826
1—$1.4K
0x1d8f25d8…7f2e72
1025$1.4K
0xf9092def…f115e7
1—$1.3K
0xcf5efe02…9293f3
2—$1.2K
0x491b4a80…b3da7f
41$1.2K
0x0459922f…7b3d23
2113$1.2K
0x0340199e…38e0fb
21$1.1K
0xae867a52…367801
1—$1.1K
0x76516cad…6b9f89
1—$1.1K
0xe9d3b8fc…d8060d
1—$1.1K
0x3a92c732…b76093
3—$1.0K
0x839a9d9c…575ef2
2—$1.0K

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
2026-10-02 20:59 UTC Incoming0x72831acb…44d1c0$499
2026-10-02 12:37 UTC Incoming0x72831acb…44d1c0$222
2026-10-02 11:43 UTC Incoming0xf82b55d3…b4051e$0.00
2026-09-29 15:17 UTC Incoming0x83e11401…c6da02$2.4K
2026-09-29 09:24 UTC Incoming0xd663dfaa…ade3a3$1.2K
2026-09-29 09:14 UTC Incoming0x72831acb…44d1c0$5.0K
2026-09-29 00:35 UTC Incoming0x5d0a0504…dfcd2b$58
2026-09-28 10:04 UTC Incoming0x72831acb…44d1c0$5.0K
2026-09-28 07:41 UTC Incoming0x72831acb…44d1c0$1.51
2026-09-28 06:38 UTC Incoming0x72831acb…44d1c0$1.56
2026-09-28 06:06 UTC Incoming0x72831acb…44d1c0$207
2026-09-26 11:00 UTC Incoming0x8ee579ee…512f1a$2.0K
2026-09-25 16:25 UTC Incoming0x2ca78d8b…bcc93e$33.2K
2026-09-25 13:46 UTC Incoming0x2ca78d8b…bcc93e$107.9K
2026-09-25 13:25 UTC Incoming0x2ca78d8b…bcc93e$850
2026-09-25 13:22 UTC Incoming0x2ca78d8b…bcc93e$11.1K
2026-09-25 13:02 UTC Incoming0x2ca78d8b…bcc93e$55.6K
2026-09-25 09:51 UTC Incoming0x2ca78d8b…bcc93e$55.6K

Balance history

Now: $0 · 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: Mon 20:00 · 8
00
03
06
09
12
15
18
21
Mon
8
Tue
5
4
Wed
Thu
5
Fri
5
Sat
Sun