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 122 · по объёму

АдресВходящихИсходящихОбъём ≈
21$180.3K
0xc13006ed…60dc92🔍 в базе
2$100.1K
1$31.1K
1$15.0K
1$2.4K
33$1.5K
1$1.2K
1$1.2K
1$1.2K
1$574
11$234
2$226
2$168
1$149
11$47
1$35
11$23
12$19
1$10
1$10
11$6.89
11$4.63

Поток средств

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

Transfers

21+ · 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 14:44 UTC Incoming0xed9bf553…7ca47d$0.00
2026-04-28 14:38 UTC Incoming0xed9bf553…7ca47d$0.00
2026-04-28 14:16 UTC Incoming0xed9bf553…7ca47d$0.00
2026-04-28 14:02 UTC Incoming0xed9bf553…7ca47d$0.00
2026-04-28 13:48 UTC Incoming0xed9bf553…7ca47d$0.00
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
2026-04-21 09:20 UTC Incoming0xe275918e…7f5fb2$0.00
2026-04-14 11:46 UTC Incoming0x51dbd97f…7efb5c$574
2026-04-11 15:08 UTC Incoming0xd2e81589…4ace98$0.00
2026-04-10 00:15 UTC Incoming0x3ddeaf00…7cbb27$0.00
2026-04-09 21:09 UTC Incoming0x94ea05a3…6b193c$0.00
2026-04-04 12:14 UTC Incoming0x755298f5…38f0c7$0.00
2026-03-05 16:27 UTC Incoming0x238856de…d5048c$149

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
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12
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21
Mon
Tue
8
14
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