USDT address · Ethereum

0x25e6635fc250cf77174023c31412fa342a899232

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 952
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-25 08:40 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$333,770
49 transactions
Outgoing
$326,808
131 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$6 952
  2. Ban$6 952

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-04-28, freezing $6 952 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $333 770, and 131 outbound transfers totalling $326 808.

Контрагенты

Показаны 5171 · по объёму

АдресВходящихИсходящихОбъём ≈
1$5.83
1$5.83
1$5.80
1$5.78
1$5.77
1$5.77
1$5.77
1$5.76
1$5.69
1$4.70
11$4.63
1$3.51
1$3.50
1$3.48
1$2.82
1$2.69
1$2.36
1$2.36
1$2.33
1$2.32
1$2.32

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-30 11:36 UTC Incoming0x9740b9ab…c93e3e$0.01
2026-04-30 10:35 UTC Incoming0xed9bf553…7ca47d$0.00
2026-04-30 10:34 UTC Incoming0xed91f094…3fa47d$0.01
2026-04-30 10:27 UTC Incoming0x488e1996…53aaab$0.01
2026-04-29 13:55 UTC Incoming0x18e29605…3882f6$10
2026-04-28 14:59 UTC Outgoing0xed9b7a5e…afa47d$11.7K
2026-04-28 14:52 UTC Outgoing0xed9b7a5e…afa47d$11.7K
2026-04-28 14:44 UTC Incoming0xed9bf553…7ca47d$0.00
2026-04-28 14:43 UTC Outgoing0xed9b7a5e…afa47d$11.7K
2026-04-28 14:38 UTC Incoming0xed9bf553…7ca47d$0.00
2026-04-28 14:37 UTC Outgoing0xed9b7a5e…afa47d$11.7K
2026-04-28 14:31 UTC Outgoing0xed9b7a5e…afa47d$11.7K
2026-04-28 14:22 UTC Outgoing0x488acf51…53aaab$6.0K
2026-04-28 14:16 UTC Incoming0xed9bf553…7ca47d$0.00
2026-04-28 14:15 UTC Outgoing0xed9b7a5e…afa47d$11.7K
2026-04-28 14:02 UTC Incoming0xed9bf553…7ca47d$0.00
2026-04-28 14:02 UTC Outgoing0xed9b7a5e…afa47d$11.7K
2026-04-28 13:48 UTC Incoming0xed9bf553…7ca47d$0.00
2026-04-28 13:47 UTC Outgoing0xed9b7a5e…afa47d$5.9K
2026-04-28 13:24 UTC Outgoing0x2bfd9995…682b22$0
2026-04-28 13:23 UTC Incoming0xc1301fb4…6fdc92$0.00
2026-04-28 13:22 UTC Incoming0xd2e27216…cece98$0.00
2026-04-28 13:21 UTC Incoming0xc13006ed…60dc92$100.0K
2026-04-28 13:18 UTC Incoming0xc13006ed…60dc92$100
2026-04-22 23:43 UTC Outgoing0x3da1623d…5b2fe4$5.85
2026-04-21 09:20 UTC Incoming0xe275918e…7f5fb2$0.00
2026-04-21 09:20 UTC Outgoing0xe27ddb43…7c5fb2$4.70
2026-04-14 11:46 UTC Incoming0x51dbd97f…7efb5c$574
2026-04-11 15:08 UTC Incoming0xd2e81589…4ace98$0.00
2026-04-11 15:07 UTC Outgoing0xd2e2e85d…2fce98$5.86
2026-04-10 00:15 UTC Incoming0x3ddeaf00…7cbb27$0.00
2026-04-10 00:14 UTC Outgoing0x3dd218b6…01bb27$3.51
2026-04-09 21:09 UTC Incoming0x94ea05a3…6b193c$0.00
2026-04-09 21:09 UTC Outgoing0x94eb724a…9e193c$5.85
2026-04-09 19:19 UTC Outgoing0x6383df02…6ef125$5.85
2026-04-04 12:14 UTC Incoming0x755298f5…38f0c7$0.00
2026-04-04 12:14 UTC Outgoing0x75586a02…8df0c7$12
2026-03-26 15:48 UTC Outgoing0xaf42c150…9359e2$5.77
2026-03-26 15:31 UTC Outgoing0x7ee3725b…87d219$9.24
2026-03-22 21:21 UTC Outgoing0xcd11fb0a…6bea06$12
2026-03-22 20:53 UTC Outgoing0xc90a7a5f…4b59b8$12
2026-03-05 16:31 UTC Outgoing0xa28c8b26…6d42a2$92
2026-03-05 16:27 UTC Incoming0x238856de…d5048c$149
2026-02-21 14:32 UTC Outgoing0xb1925283…3357f0$2.36
2026-02-21 14:31 UTC Outgoing0x72c7b4e4…02afe3$2.36
2026-02-08 11:48 UTC Outgoing0xa75c49fe…47d25f$5.91
2026-02-06 13:37 UTC Outgoing0x0d8d0cc3…fea97f$12
2026-01-27 15:59 UTC Outgoing0xcd11fb0a…6bea06$12
2026-01-27 15:54 UTC Outgoing0xcd11fb0a…6bea06$5.98
2026-01-27 14:23 UTC Outgoing0x001d38eb…1c4a1d$5.97

Balance history

Now: $7.0K · 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: Tue 14:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
8
14
Wed
Thu
Fri
Sat
Sun