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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x01b9fb2a…d0fb90
—1$250
0xf6c5f3cf…6589d1
—8$248
0x8dd24b4b…3bb1b1
15$244
0x0e8009f1…72b636
515$237
0xb0452f05…2b051e
85$219
0x062a5086…7ddfa5
1424$217
0x0626e9a5…f15d25
—1$210
0xda8fff90…aa9bf1
1—$203
0x01e7c390…a4bf8f
—2$200
0x4e8d3ca5…2a4939
—1$200
0x233301d0…a051cf
11$200
0xce7b1fd6…472df4
—1$200
0x66101fa3…6ffeb3
—1$200
0x21d2704e…e638f1
—3$199
0x152d6f3b…7b901b
—1$194
0x190d0341…753106
—3$192
0x666623ad…ce009d
22$191
0x7bb6e1a8…5e88b4
—4$180
0xe3f5deb8…7d7032
—3$179
0x353b4552…61293e
39$178
0x0f7d951e…ebc8f0
167$176
0x5a302913…efdd75
84$175
0xc973e83d…c77f91
31$174
0xe1fafc78…35bafa
93$165
0x5ab18a5f…4b6706
—1$155
0xa89de531…baf503
11$152
0xf70ac6cd…c545b8
72$145
0x63a8737e…e1dc77
—2$132
0xe6125432…050ab9
—2$129
0x52888639…222e1f
42$120
0x58cc0fd9…6772f7
11$118
0x52394ff4…94937b
107$108
0x86fefef0…c52d70
29$107
0x85b0936f…76632f
—1$105
0xf85d528a…43952d
—2$103
0x1fa6e148…4e8d22
84$100
0x30bbb13b…2779f4
1—$100
0xfda45c34…501723
—1$100
0xdc3ead9d…f1f80f
11$100
0x1e0ad851…ac7225
—1$100
0x7debf2ed…25be09
—3$99
0xa91532ee…f6723c
—4$96
0x6a2ccb16…91111d
—1$87
0xc594aa31…08bd98
—5$86
0x6cf72d13…d94363
33$84
0x29897e99…51ee8a
31$81
0xe87a918c…ec9083
127$77
0xdbbf7e6f…097ba1
—1$75
0x26395069…4b6bc0
1—$71
0x36125157…40740a
—1$71

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