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.

Telegram channelAdd address to watchlistAbout →

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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x58809b2b…d1ac2d
—3$31.5K
0xd1cf1dc8…04b20b
2—$30.0K
0x5a982f79…9be09a
1—$30.0K
0x8c068770…fd9fa3
44$29.8K
0x80e11aed…e0f001
82$29.0K
0x24292bcd…c11815
2—$28.7K
0x4490a70d…db8a3c
—5$27.3K
0x158b4526…0787a3
3—$27.1K
0xde9fd39a…01259e
69$26.8K
0x091d681b…a6c627
—6$26.4K
0xe71ac74d…9366b4
12$26.1K
0xc040e178…35cac5
—4$25.4K
0xa33d7755…9109d6
2—$25.1K
0x9dc022a6…8993ac
—1$25.1K
0x42375a74…2926bf
11$24.4K
0x4143df8c…0b3b6d
—2$23.9K
0x3af220f2…adb27a
4—$22.3K
0x371b33b4…82e6ca
44$22.1K
0x3a2cbc3c…5c65c9
—1$22.0K
0xa54d4e27…e09424
—4$21.4K
0xb8771a84…3e6bc1
—3$20.0K
0x54be035d…c91050
4—$20.0K
0x403f4a66…d55742
4—$19.9K
0xd4cf7f37…c3cd66
2—$19.1K
0x6f0596c9…4408ea
11$18.4K
0xa6f30f84…60a49d
1—$18.1K
0x8c5e3e2c…63a2a8
314$18.0K
0x308dd2fd…f7f747
—1$17.0K
0x9b55d80a…010b4d
—1$15.9K
0x6e88665f…cfaa51
1119$15.7K
0x6ced59a8…3c34d1
1—$15.0K
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
0x41374b38…6bfa93
2—$14.3K
0x570e24ca…4201d1
31$14.1K
0xa01bb3ea…25a304
—1$14.0K
0x1d86c0da…2f2b8d
—2$13.6K
0x1879969c…cc8138
3—$13.5K
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
0x72831acb…44d1c0
108—$12.1K
0xc7949ef9…1bbb37
—1$11.9K
0xe6d49de0…a94ed9
—2$11.1K

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