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.

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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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2ca78d8b…bcc93e
5467$10.8M
0x8ee579ee…512f1a
3644$1.3M
0xb0117cc0…fd714f
8—$900.0K
0x91aa7f54…339442
108$162.8K
0x17d30aa8…9c089a
314$37.3K
0x2a2b95ce…98ad46
—10$31.9K
0xde9fd39a…01259e
69$26.8K
0x4143df8c…0b3b6d
—2$23.9K
0x3a2cbc3c…5c65c9
—1$22.0K
0x7a208129…08ee27
—1$15.0K
0x34c45223…876c43
—5$14.9K
0x72831acb…44d1c0
108—$12.1K
0x020979aa…5c77e7
—48$7.8K
0x64be348b…00f55f
1—$6.0K
0x84a6217e…c95e10
2—$5.0K
0xf899f0cb…53681f
—2$3.0K
0x7538bc31…da0729
—4$2.6K
0xd69b32a7…a8fd42
—5$2.6K
0x8af831d3…977567
3—$2.0K
0x0fccff9e…7e8914
—4$2.0K
0x7d22935b…1f09d1
—3$1.8K
0x1c9c5fce…26baa0
1714$1.7K
0x0ad28813…8d7a62
10772$1.6K
0x1d8f25d8…7f2e72
1025$1.4K
0xb807414a…7855d7
—1$1.0K
0x1832f067…6a8164
—2$923
0xfe90dcaa…946e5d
1325$900
0x7204f94e…83b2cf
—1$900
0xbe94a6a7…ebe7d7
—2$711
0xee3b7f63…3522d1
—1$400
0x22f8741d…1a7f5d
—6$335
0x648791bb…de6443
—2$305
0xeef4d587…3b18ae
—1$296
0xb16d0f63…4354a2
13$287
0x01b9fb2a…d0fb90
—1$250
0x66101fa3…6ffeb3
—1$200
0x21d2704e…e638f1
—3$199
0xe3f5deb8…7d7032
—3$179
0x353b4552…61293e
39$178
0x63a8737e…e1dc77
—2$132
0x58cc0fd9…6772f7
11$118
0xc594aa31…08bd98
—5$86
0xa15bba19…8c5aa4
1—$48
0xdf0dac76…fa36da
—1$42
0x9a7f68c5…e41e04
41$30
0x93b1f8dd…046238
1—$28
0x5c211c63…cba1d8
—1$26
0xc67e92d4…0e4a10
11$25
0xfc513be6…452e31
—1$25
0xde3e5890…c8c92a
—2$22

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