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.

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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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

32+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-10-03 02:43 UTC Outgoing0x190192e2…730d6f$3.0K
2026-10-02 19:31 UTC Outgoing0xde9fd39a…01259e$3.1K
2026-10-02 16:02 UTC Outgoing0xb0117cc0…fd714f$200.0K
2026-10-02 15:57 UTC Outgoing0xb0117cc0…fd714f$6.60
2026-10-02 13:44 UTC Outgoing0xc20a2732…727c7b$3.0K
2026-10-02 11:34 UTC Outgoing0xf82b0740…1bc51e$50.3K
2026-10-02 02:20 UTC Outgoing0xe2644e9d…7f0404$602
2026-10-01 08:08 UTC Outgoing0x11c41ecc…8923f3$600
2026-09-30 16:31 UTC Outgoing0x020979aa…5c77e7$200
2026-09-30 14:21 UTC Outgoing0xe9ff5e13…b1e887$1.0K
2026-09-30 11:47 UTC Outgoing0x11c41ecc…8923f3$250
2026-09-30 09:11 UTC Outgoing0x190192e2…730d6f$3.0K
2026-09-30 05:35 UTC Outgoing0x020979aa…5c77e7$200
2026-09-29 14:46 UTC Outgoing0xc594aa31…08bd98$14
2026-09-29 14:41 UTC Outgoing0x020979aa…5c77e7$199
2026-09-29 11:57 UTC Outgoing0xd663dfaa…ade3a3$1.3K
2026-09-29 11:57 UTC Outgoing0x020979aa…5c77e7$109
2026-09-29 09:15 UTC Outgoing0xd663dfaa…ade3a3$1.2K
2026-09-29 08:59 UTC Outgoing0x020979aa…5c77e7$150
2026-09-29 08:09 UTC Outgoing0x020979aa…5c77e7$60
2026-09-29 01:23 UTC Outgoing0x190192e2…730d6f$5.0K
2026-09-28 01:17 UTC Outgoing0x190192e2…730d6f$5.0K
2026-09-27 10:59 UTC Outgoing0x0ea7affe…02b1d9$3.77
2026-09-26 16:46 UTC Outgoing0x020979aa…5c77e7$110
2026-09-26 16:26 UTC Outgoing0x020979aa…5c77e7$200
2026-09-26 15:26 UTC Outgoing0x020979aa…5c77e7$300
2026-09-26 14:47 UTC Outgoing0x020979aa…5c77e7$180
2026-09-26 07:29 UTC Outgoing0x60697ec8…0f6d87$4.2K
2026-09-25 11:22 UTC Outgoing0x020979aa…5c77e7$200
2026-09-25 10:42 UTC Outgoing0x020979aa…5c77e7$100
2026-09-25 10:17 UTC Outgoing0x020979aa…5c77e7$200
2026-09-25 09:05 UTC Outgoing0x020979aa…5c77e7$100

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