USDT address · Ethereum

0xb25ea1d493b49a1ded42ac5b1208cc618f9a9b80

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

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
5467$10.8M
3115$3.1M
1911$2.4M
711$2.0M
3644$1.3M
192$1.0M
18$1.0M
51$1.0M
41$819.0K
3612$428.0K
814$305.1K
12$269.3K
2$220.0K
21$209.4K
4$184.9K
5108$178.6K
108$162.8K
25$150.6K
223$148.9K
103$127.3K
2$109.1K
26$107.5K
2$100.0K
16$90.6K
12$84.1K
11$82.0K
56$75.8K
65$74.3K
5$74.0K
47$71.8K
1113$65.1K
34$62.2K
12$58.9K
76$49.9K
21$43.7K
3$43.0K
121$42.7K
31$40.8K
11$38.0K
95$37.8K
314$37.3K
43$35.7K
11$32.5K
10$31.9K
3$31.5K
44$29.8K
82$29.0K
5$27.3K
69$26.8K
6$26.4K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

30+ · 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 17:39 UTC Outgoing0xde3e5890…c8c92a$8.45
2026-08-14 17:14 UTC Outgoing0xde3e26d1…74c92a$0
2026-08-14 16:51 UTC Outgoing0xde3e5890…c8c92a$14
2026-08-14 10:45 UTC Outgoing0x2ca78d8b…bcc93e$15.0K
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 07:21 UTC Outgoing0x020979aa…5c77e7$100
2026-08-10 21:51 UTC Outgoing0x648791bb…de6443$155
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 01:29 UTC Outgoing0xeef43207…d318ae$0
2026-08-07 22:45 UTC Outgoing0x648791bb…de6443$150
2026-08-07 20:15 UTC Outgoing0x1672e153…f5b7d5$2.88
2026-08-07 13:57 UTC Outgoing0x2ca78d8b…bcc93e$25.0K
2026-08-07 08:03 UTC Outgoing0xf2e508d5…e31f95$0.93
2026-08-07 07:29 UTC Outgoing0xf89931fd…69681f$0
2026-08-07 07:21 UTC Outgoing0xf899f0cb…53681f$3.0K
2026-08-07 02:41 UTC Outgoing0x8ee515e7…212f1a$0
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

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