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 8 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

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.

Telegram channelAdd address to watchlistAbout →
USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 19:01 UTC
USDC balance
$1.50MUSDC

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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe71ac74d…9366b4
12$26.1K
0xc040e178…35cac5
—4$25.4K
0x9dc022a6…8993ac
—1$25.1K
0x42375a74…2926bf
11$24.4K
0x4143df8c…0b3b6d
—2$23.9K
0x371b33b4…82e6ca
44$22.1K
0x3a2cbc3c…5c65c9
—1$22.0K
0xa54d4e27…e09424
—4$21.4K
0xb8771a84…3e6bc1
—3$20.0K
0x6f0596c9…4408ea
11$18.4K
0x8c5e3e2c…63a2a8
314$18.0K
0x308dd2fd…f7f747
—1$17.0K
0x9b55d80a…010b4d
—1$15.9K
0x6e88665f…cfaa51
1119$15.7K
0x7a208129…08ee27
—1$15.0K
0x9aca9ae8…f9c9e6
11$14.9K
0x8f5b72f4…023374
—2$14.9K
0x34c45223…876c43
—5$14.9K
0x10beac39…b59e1c
24$14.4K
0x570e24ca…4201d1
31$14.1K
0xa01bb3ea…25a304
—1$14.0K
0x1d86c0da…2f2b8d
—2$13.6K
0x8c451604…80c1de
920$13.4K
0x0e430a7d…4f7370
—3$13.3K
0x71061e22…cfb41b
65$13.3K
0x17b8892e…27b02e
51$13.1K
0xff132dae…c66ec2
—1$12.7K
0x9281bb19…ea4435
11$12.2K
0xc7949ef9…1bbb37
—1$11.9K
0xe6d49de0…a94ed9
—2$11.1K
0x04ce2c02…342c44
—1$10.1K
0xa048f73b…e40c05
—1$9.9K
0x3103f175…e34486
—1$9.9K
0x813c0b19…46a9e0
—1$9.5K
0xe67efe9b…302698
24$9.0K
0xb1ee1a3b…4a13d5
—1$9.0K
0xc1ac2cb7…be5d78
21$9.0K
0x5c644647…89e9d0
—2$8.7K
0x81b0c2ee…ee39e7
—12$8.6K
0x33bd3b54…a7450c
—1$8.3K
0x063b9572…3cc92d
21$8.3K
0xf896be98…bd8961
24$8.3K
0x7119ca74…491159
24$7.8K
0x020979aa…5c77e7
—48$7.8K
0x3234b2d3…3e8555
32$7.7K
0x6dea19af…433fb5
—5$7.1K
0xaa9b09d7…877ece
—7$6.9K
0x3e8308d0…7645e4
—1$6.7K
0x7a617e7d…b92e80
—2$6.6K
0x36185567…48ac63
—2$6.2K

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
2026-08-15 08:27 UTC Outgoing0xfcdff24f…99937e$900
2026-08-14 18:18 UTC Outgoing0xde3e26d1…74c92a$0
2026-08-14 17:42 UTC Incoming0xde31fe1d…58c92a$0.00
2026-08-14 17:39 UTC Outgoing0xde3e5890…c8c92a$8.45
2026-08-14 17:14 UTC Outgoing0xde3e26d1…74c92a$0
2026-08-14 16:58 UTC Incoming0xde31fe1d…58c92a$0.00
2026-08-14 16:51 UTC Outgoing0xde3e5890…c8c92a$14
2026-08-14 10:45 UTC Outgoing0x2ca78d8b…bcc93e$15.0K
2026-08-14 01:45 UTC Incoming0x93b1f8dd…046238$28
2026-08-13 17:57 UTC Incoming0x72831acb…44d1c0$18
2026-08-12 14:57 UTC Outgoing0x1c9c5fce…26baa0$51
2026-08-12 06:27 UTC Outgoing0x22f8741d…1a7f5d$30
2026-08-11 18:17 UTC Outgoing0x63a8c43e…efdc77$0
2026-08-11 17:21 UTC Outgoing0x63a8737e…e1dc77$110
2026-08-11 07:33 UTC Incoming0x91aa7f54…339442$4.9K
2026-08-11 07:21 UTC Outgoing0x020979aa…5c77e7$100
2026-08-10 21:51 UTC Outgoing0x648791bb…de6443$155
2026-08-10 16:58 UTC Incoming0x72831acb…44d1c0$20
2026-08-10 12:58 UTC Incoming0x84a6217e…c95e10$2.0K
2026-08-09 18:26 UTC Outgoing0x7a20a6b4…63ee27$0
2026-08-09 17:45 UTC Outgoing0x7a208129…08ee27$15.0K
2026-08-09 14:57 UTC Outgoing0x22f8741d…1a7f5d$101
2026-08-09 08:15 UTC Outgoing0xbe94a6a7…ebe7d7$511
2026-08-08 14:34 UTC Outgoing0x2ca721be…fac93e$0
2026-08-08 14:31 UTC Outgoing0x2ca7a4f1…44093e$0
2026-08-08 14:21 UTC Outgoing0x2ca78d8b…bcc93e$30.0K
2026-08-08 13:37 UTC Incoming0x72831acb…44d1c0$202
2026-08-08 01:29 UTC Outgoing0xeef43207…d318ae$0
2026-08-08 00:40 UTC Incoming0xeea2f8ff…3b18ae$0.00
2026-08-07 23:56 UTC Incoming0xf896d5ec…c3681f$0.00
2026-08-07 22:45 UTC Outgoing0x648791bb…de6443$150
2026-08-07 21:35 UTC Incoming0x72831acb…44d1c0$3.00
2026-08-07 20:15 UTC Outgoing0x1672e153…f5b7d5$2.88
2026-08-07 13:57 UTC Outgoing0x2ca78d8b…bcc93e$25.0K
2026-08-07 11:36 UTC Incoming0x58cc0fd9…6772f7$59
2026-08-07 08:48 UTC Incoming0xb0117cc0…fd714f$150.0K
2026-08-07 08:19 UTC Incoming0x72831acb…44d1c0$0.45
2026-08-07 08:03 UTC Outgoing0xf2e508d5…e31f95$0.93
2026-08-07 07:31 UTC Incoming0x72831acb…44d1c0$20
2026-08-07 07:29 UTC Outgoing0xf89931fd…69681f$0
2026-08-07 07:24 UTC Incoming0xf896d5ec…c3681f$0.00
2026-08-07 07:21 UTC Outgoing0xf899f0cb…53681f$3.0K
2026-08-07 02:41 UTC Outgoing0x8ee515e7…212f1a$0
2026-08-07 02:38 UTC Incoming0x8ee06b6d…f12f1a$0.00
2026-08-06 15:51 UTC Outgoing0x8ee579ee…512f1a$2.0K
2026-08-06 09:09 UTC Outgoing0xf899f0cb…53681f$20
2026-08-06 06:27 UTC Outgoing0x21d22d70…aa38f1$0
2026-08-06 06:26 UTC Incoming0x1672e153…f5b7d5$5.10
2026-08-06 06:18 UTC Incoming0x21ed4e9c…e638f1$0.00
2026-08-06 06:10 UTC Incoming0x377846fc…ad0112$1.00

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: Thu 06:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
2
2
3
2
3
Wed
2
2
3
Thu
3
4
2
4
Fri
2
4
3
2
2
4
3
Sat
3
Sun
2
2