已对比:OFAC SDN List (US), UK Sanctions List (UK)
以及社区来源:ScamSniffer (community)
正在查询区块链…
更新于 14.08.2026
我们监控 Tether USDT 合约在以太坊和波场上的公开事件:封锁、解锁、销毁资金。并提供早期预警——在冻结实际执行之前。
Circle заблокировал этот адрес на контракте USDC. USDC, находящиеся на нём, больше нельзя перевести.
该 Ethereum 地址没有记录到任何 Tether 黑名单事件。我们最早于 2026-03-23 观察到它。
该地址的 USDT 全周期流量：3,918 笔转入，合计 $16M；2,505 笔转出，合计 $15M。
没有。根据我们掌握的最新链上数据，该 Ethereum 地址没有已记录的 Tether 黑名单事件。
该 Ethereum 地址首次在链上活动的时间为 2023-12-05。Ethereum 上的 USDT 转账受 Tether 合约层黑名单的约束，可冻结被标记的地址，使其余额无法再被转移。
Показаны 801–850 · по объёму ↓
| Адрес | Входящих | Исходящих | Объём ≈ |
|---|---|---|---|
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 2 | 5 | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | 1 | $0.00 | |
| 2 | — | $0.00 | |
| 2 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | 3 | $0.00 | |
| 1 | 1 | $0.00 | |
| 1 | — | $0.00 | |
| 1 | 29 | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | 1 | $0.00 | |
| 1 | — | $0.00 | |
| 1 | 1 | $0.00 | |
| 1 | 3 | $0.00 | |
| 1 | — | $0.00 | |
| 1 | 1 | $0.00 | |
| 1 | — | $0.00 | |
| 2 | — | $0.00 | |
| 1 | 1 | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 2 | — | $0.00 | |
| 2 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | 1 | $0.00 | |
| 1 | 2 | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | 1 | $0.00 | |
| 1 | — | $0.00 | |
| 2 | — | $0.00 | |
| 1 | — | $0.00 | |
| 1 | 1 | $0.00 | |
| 1 | — | $0.00 |
Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.
50+ · 最新在前
最近 50 笔 USDT 交易。实时从链上拉取；缓存 1 小时。
| 时间 | 类型 | 交易对手 | 金额 |
|---|---|---|---|
| 2026-08-16 20:45 UTC | 转出 | 0x2ca78d8b…bcc93e | $15.0K |
| 2026-08-16 15:21 UTC | 转出 | 0x2ca78d8b…bcc93e | $5.0K |
| 2026-08-16 11:33 UTC | 转出 | 0x2ca78d8b…bcc93e | $10.0K |
| 2026-08-15 08:27 UTC | 转出 | 0xfcdff24f…99937e | $900 |
| 2026-08-14 18:18 UTC | 转出 | 0xde3e26d1…74c92a | $0 |
| 2026-08-14 17:42 UTC | 转入 | 0xde31fe1d…58c92a | $0.00 |
| 2026-08-14 17:39 UTC | 转出 | 0xde3e5890…c8c92a | $8.45 |
| 2026-08-14 17:14 UTC | 转出 | 0xde3e26d1…74c92a | $0 |
| 2026-08-14 16:58 UTC | 转入 | 0xde31fe1d…58c92a | $0.00 |
| 2026-08-14 16:51 UTC | 转出 | 0xde3e5890…c8c92a | $14 |
| 2026-08-14 10:45 UTC | 转出 | 0x2ca78d8b…bcc93e | $15.0K |
| 2026-08-14 01:45 UTC | 转入 | 0x93b1f8dd…046238 | $28 |
| 2026-08-13 17:57 UTC | 转入 | 0x72831acb…44d1c0 | $18 |
| 2026-08-12 14:57 UTC | 转出 | 0x1c9c5fce…26baa0 | $51 |
| 2026-08-12 06:27 UTC | 转出 | 0x22f8741d…1a7f5d | $30 |
| 2026-08-11 18:17 UTC | 转出 | 0x63a8c43e…efdc77 | $0 |
| 2026-08-11 17:21 UTC | 转出 | 0x63a8737e…e1dc77 | $110 |
| 2026-08-11 07:33 UTC | 转入 | 0x91aa7f54…339442 | $4.9K |
| 2026-08-11 07:21 UTC | 转出 | 0x020979aa…5c77e7 | $100 |
| 2026-08-10 21:51 UTC | 转出 | 0x648791bb…de6443 | $155 |
| 2026-08-10 16:58 UTC | 转入 | 0x72831acb…44d1c0 | $20 |
| 2026-08-10 12:58 UTC | 转入 | 0x84a6217e…c95e10 | $2.0K |
| 2026-08-09 18:26 UTC | 转出 | 0x7a20a6b4…63ee27 | $0 |
| 2026-08-09 17:45 UTC | 转出 | 0x7a208129…08ee27 | $15.0K |
| 2026-08-09 14:57 UTC | 转出 | 0x22f8741d…1a7f5d | $101 |
| 2026-08-09 08:15 UTC | 转出 | 0xbe94a6a7…ebe7d7 | $511 |
| 2026-08-08 14:34 UTC | 转出 | 0x2ca721be…fac93e | $0 |
| 2026-08-08 14:31 UTC | 转出 | 0x2ca7a4f1…44093e | $0 |
| 2026-08-08 14:21 UTC | 转出 | 0x2ca78d8b…bcc93e | $30.0K |
| 2026-08-08 13:37 UTC | 转入 | 0x72831acb…44d1c0 | $202 |
| 2026-08-08 01:29 UTC | 转出 | 0xeef43207…d318ae | $0 |
| 2026-08-08 00:40 UTC | 转入 | 0xeea2f8ff…3b18ae | $0.00 |
| 2026-08-07 23:56 UTC | 转入 | 0xf896d5ec…c3681f | $0.00 |
| 2026-08-07 22:45 UTC | 转出 | 0x648791bb…de6443 | $150 |
| 2026-08-07 21:35 UTC | 转入 | 0x72831acb…44d1c0 | $3.00 |
| 2026-08-07 20:15 UTC | 转出 | 0x1672e153…f5b7d5 | $2.88 |
| 2026-08-07 13:57 UTC | 转出 | 0x2ca78d8b…bcc93e | $25.0K |
| 2026-08-07 11:36 UTC | 转入 | 0x58cc0fd9…6772f7 | $59 |
| 2026-08-07 08:48 UTC | 转入 | 0xb0117cc0…fd714f | $150.0K |
| 2026-08-07 08:19 UTC | 转入 | 0x72831acb…44d1c0 | $0.45 |
| 2026-08-07 08:03 UTC | 转出 | 0xf2e508d5…e31f95 | $0.93 |
| 2026-08-07 07:31 UTC | 转入 | 0x72831acb…44d1c0 | $20 |
| 2026-08-07 07:29 UTC | 转出 | 0xf89931fd…69681f | $0 |
| 2026-08-07 07:24 UTC | 转入 | 0xf896d5ec…c3681f | $0.00 |
| 2026-08-07 07:21 UTC | 转出 | 0xf899f0cb…53681f | $3.0K |
| 2026-08-07 02:41 UTC | 转出 | 0x8ee515e7…212f1a | $0 |
| 2026-08-07 02:38 UTC | 转入 | 0x8ee06b6d…f12f1a | $0.00 |
| 2026-08-06 15:51 UTC | 转出 | 0x8ee579ee…512f1a | $2.0K |
| 2026-08-06 09:09 UTC | 转出 | 0xf899f0cb…53681f | $20 |
| 2026-08-06 06:27 UTC | 转出 | 0x21d22d70…aa38f1 | $0 |
当前: $0 · 样本: 100
根据最近约 200 笔转账重建的 USDT 余额，并标注关键事件（preban / ban / unban / destroy）。
样本: 100
按星期和小时统计的近期 USDT 转账分布。可选择时区；数据以 UTC 存储。