USDT address · Ethereum

0x0b425e226247d9a630003a6c0b0ffae1ac807739

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$40 851
Window from pre-ban to ban: 3 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-14 19:35 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$45,851
27 transactions
Outgoing
$5,000
4 transactions

Updated 23.06.2026

Event history

  1. Pre-ban$40 851
  2. Ban$40 851

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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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

31 · newest first

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

WhenTypeCounterpartyAmount
2026-05-27 19:14 UTC Incoming0x32b25a50…ce4151$0.00
2026-05-27 19:05 UTC Incoming0x32b2129e…854151$0.00
2026-05-27 19:04 UTC Incoming0x32b25a50…ce4151$0.00
2026-05-27 18:58 UTC Incoming0x32b2129e…854151$0.00
2026-05-27 18:55 UTC Incoming0x32b25a50…ce4151$0.00
2026-05-27 18:47 UTC Incoming0x32b2129e…854151$0.00
2026-05-27 18:45 UTC Incoming0x32b25a50…ce4151$0.00
2026-05-27 18:34 UTC Incoming0x32b2129e…854151$0.00
2026-05-27 18:30 UTC Incoming0x32b25a50…ce4151$0.00
2026-05-27 18:17 UTC Incoming0x32b2129e…854151$0.00
2026-05-27 18:00 UTC Incoming0x32b25a50…ce4151$0.00
2026-05-27 17:44 UTC Incoming0x32b2129e…854151$0.00
2026-05-27 17:41 UTC Incoming0x32b25a50…ce4151$0.00
2026-05-27 17:19 UTC Incoming0x32b2129e…854151$0.00
2026-05-27 16:55 UTC Incoming0x32b25a50…ce4151$0.00
2026-05-26 19:38 UTC Incoming0x32c28938…824151$0.00
2026-05-26 19:36 UTC Incoming0x32b4f545…5e4151$0.00
2026-05-26 15:30 UTC Incoming0x32b2129e…854151$0.00
2026-05-26 15:21 UTC Incoming0x32b25a50…ce4151$0.00
2026-05-26 15:12 UTC Incoming0x32b2129e…854151$0.00
2026-05-26 15:09 UTC Incoming0x32b25a50…ce4151$0.00
2026-05-26 15:04 UTC Outgoing0x32b25559…034151$0
2026-05-26 15:03 UTC Incoming0x32b2129e…854151$0.00
2026-05-26 15:02 UTC Outgoing0x32b25b81…be4151$4.0K
2026-05-26 14:58 UTC Incoming0x32b2129e…854151$0.00
2026-05-26 14:56 UTC Incoming0x32b25a50…ce4151$0.00
2026-05-26 14:52 UTC Outgoing0x32b25559…034151$0
2026-05-26 14:50 UTC Incoming0x32b2129e…854151$0.00
2026-05-26 14:49 UTC Outgoing0x32b25b81…be4151$1.0K
2025-03-14 19:39 UTC Incoming0x4a81b8ad…0b11da$45.7K
2025-03-14 19:35 UTC Incoming0xee58f563…54614c$195

Balance history

Now: $40.9K · sample: 31

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 18:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
5
7
Wed
8
Thu
Fri
Sat
Sun