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 19 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 138 · по объёму

АдресВходящихИсходящихОбъём ≈
1$76.6K
0x0f89110e…c17582🔍 в базе
2$7.3K
1$130
0x480a825b…761dec🏛 Tier-1🔍 в базе
3$0.14
1$0.01
1$0.01
1$0.01
3$0.00
3$0.00
1$0.00
2$0.00
1$0.00
2$0.00
1$0.00
1$0.00
1$0.00
2$0.00
3$0.00
1$0.00
3$0.00
1$0.00
3$0.00
2$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
4$0.00
2$0.00
2$0.00
1$0.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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