USDT address · Ethereum

0x18d0856804e495629062fd0054e306ed3c61b3dc

Name: 0x18d0…b3dc · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-12-02T13:59:23Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$99 448

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-19 02:27 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $123,919
30 transactions
Outgoing: $24,471
9 transactions

Updated 06.06.2026

Event history

Pre-ban2025-12-02 13:59:23 UTC$99 448
TX 0xcf14a2f2e7d9ade8dc62c73db56d04ce55ff86052cafd161eb9fad3e089c7081· Block #23 926 231
Ban2025-12-03 14:13:11 UTC$99 448
TX 0x5f40e383c44a018385ab77cc2554e96310cd121f3484a8e2d4d4a16d489c6488· Block #23 933 439
Unban2026-06-09 12:41:02 UTC$99 448
TX 0xa0b6fc9aecd733809e13b47b83b18b9d33a5a776062ae2aa17b25e2b5c1d5b0c· Block #25 279 932

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-12-02 but has not yet executed. Pre-ban balance: $99 448 of USDT.

Lifetime USDT flow on this address: 30 inbound transfers totalling $123 919, and 9 outbound transfers totalling $24 471.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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