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
- $16,482,9553,918 transactions
- Outgoing
- $14,575,2642,505 transactions
Updated 14.08.2026
Event history
- Ban$1.50MTX 0xf4080ba2c142fcf27c93ec545a7316ced4de6fd579fa741ac75569b4c8d3d186· Block #24 722 171
- UnbanTX 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.