USDT address · Ethereum

0x25fd0c4ed6c686a4e49c036df7b6135376248d2c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$69 176
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-14 21:40 UTC
Active for
3 months 20 days

USDT activity (all-time)

Incoming
$76,629
55 transactions
Outgoing
$7,453
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$69 176
  2. Ban$69 176

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 2026-03-14, freezing $69 176 of USDT. Pre-ban submission was first observed on 2026-03-14 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 55 inbound transfers totalling $76 629, and 6 outbound transfers totalling $7 453.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$76.6K

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
2026-03-25 01:59 UTC Incoming0x64e283ee…63ecd5$0.00
2026-03-24 08:46 UTC Incoming0x64ef9faa…93ecd5$0.00
2026-03-24 07:58 UTC Incoming0x0549b0a9…d6be56$0.00
2026-03-24 07:52 UTC Incoming0x1852e9df…e65aa8$0.00
2026-03-24 07:51 UTC Incoming0x0544720c…bbbe56$0.00
2026-03-24 07:50 UTC Incoming0x0549b0a9…d6be56$0.00
2026-03-24 07:49 UTC Incoming0x1851c83d…9f5aa8$0.00
2026-03-24 07:49 UTC Incoming0x054904b8…8dbe56$0.00
2026-03-24 07:48 UTC Incoming0x1852e9df…e65aa8$0.00
2026-03-24 07:48 UTC Incoming0x1851c83d…9f5aa8$0.00
2026-03-24 07:45 UTC Incoming0x1852d37f…a15aa8$0.00
2026-03-24 07:43 UTC Incoming0x1852e9df…e65aa8$0.00
2026-03-24 07:41 UTC Incoming0x18596a3a…5a5aa8$0.00
2026-03-24 07:40 UTC Incoming0x18596a3a…5a5aa8$0.00
2026-03-24 07:39 UTC Incoming0x185027ca…f15aa8$0.01
2026-03-24 07:38 UTC Incoming0x1852d37f…a15aa8$0.00
2026-03-24 07:38 UTC Incoming0x18579f70…165aa8$0.00
2026-03-24 07:37 UTC Incoming0x18523226…515aa8$0.00
2026-03-21 22:13 UTC Incoming0xd7267dc3…22305b$0.00
2026-03-21 22:11 UTC Incoming0xd726d707…26305b$0.00
2026-03-21 22:07 UTC Incoming0xd726a743…e8305b$0.00
2026-03-21 22:07 UTC Incoming0xd7267dc3…22305b$0.00
2026-03-21 02:25 UTC Incoming0x46e0987d…721abd$0.00
2026-03-21 02:25 UTC Incoming0x591ef4f1…a7aa71$0.00
2026-03-21 02:25 UTC Incoming0xca146b8b…3c6111$0.00
2026-03-21 02:25 UTC Incoming0xd7267dc3…22305b$0.00
2026-03-19 05:42 UTC Incoming0xe7aa29d0…8b07a8$0.00
2026-03-19 05:41 UTC Incoming0xe7a2db44…d407a8$0.00
2026-03-19 05:37 UTC Incoming0xe7aa29d0…8b07a8$0.00
2026-03-19 05:35 UTC Incoming0xe7a2db44…d407a8$0.00
2026-03-19 05:31 UTC Incoming0xe7aa29d0…8b07a8$0.00
2026-03-19 05:29 UTC Incoming0xe7a2db44…d407a8$0.00
2026-03-19 05:25 UTC Incoming0xe7a2ccf4…ad07a8$0.00
2026-03-19 05:17 UTC Incoming0xe7aa29d0…8b07a8$0.00
2026-03-18 09:54 UTC Incoming0xe7a2ccf4…ad07a8$0.00
2026-03-18 09:48 UTC Incoming0xe7a049ac…7107a8$0.00
2026-03-18 09:47 UTC Incoming0xe7a228b4…4107a8$0.00
2026-03-18 09:47 UTC Incoming0xe7a2ccf4…ad07a8$0.00
2026-03-17 10:21 UTC Incoming0x13a3ae83…be03e5$0.00
2026-03-15 04:38 UTC Incoming0xca146b8b…3c6111$0.00
2026-03-15 04:24 UTC Incoming0xca144f08…b76111$0.00
2026-03-15 01:44 UTC Incoming0xd726a743…e8305b$0.00
2026-03-15 00:03 UTC Incoming0xd727539d…68305b$0.01
2026-03-15 00:02 UTC Incoming0xd726a743…e8305b$0.00
2026-03-14 22:18 UTC Incoming0xca144f08…b76111$0.00
2026-03-14 22:04 UTC Incoming0xca14f960…1b6111$0.00
2026-03-14 21:58 UTC Incoming0x46e07237…c91abd$0.00
2026-03-14 21:57 UTC Incoming0x46eaa016…391abd$0.00
2026-03-14 21:46 UTC Incoming0x591eaf7c…f8aa71$0.00
2026-03-14 21:45 UTC Incoming0x591a4357…f8aa71$0.01

Balance history

Now: $69.2K · sample: 61

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

Peak: Tue 07:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
16
Wed
Thu
8
Fri
Sat
Sun