USDT address · Ethereum

0xf4b25e25dfd904e7f04e089d9831d0da4e5f09ed

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$46 612
Window from pre-ban to ban: 3 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-11 23:15 UTC
Active for
9 months 9 days

USDT activity (all-time)

Incoming
$154,922
6 transactions
Outgoing
$108,310
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$46 612
  2. Ban$46 612

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.

Контрагенты

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
2$103.2K
4$103.2K
1$46.6K
0x61176ec1…58a0a8🔍 в базе
1$5.1K
1$5.1K

Поток средств

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