USDT address · Ethereum

0x480a825bed6cdba9da81cc01faacd12166761dec

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
$71 266

Current balance

querying the blockchain…

Address age

First transaction
2025-05-06 03:24 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$5,795
50,000 transactions
Outgoing
$0
0 transactions

Very active address — first 50,000 transfers in each direction counted.

Updated 05.06.2026

Event history

  1. Ban$71 266
    TX 0x8ed9fe226177582843f48773dc3c5e0aa304bc08c8243e6945b9350ec8d98d0e· Block #24 793 418
  2. Pre-ban$71 266
    TX 0xa7a27738891040abc06b7ade106466be1688896d42c01af1efb0139327444621· Block #24 793 418
  3. Unban$71 267
    TX 0x09fea2c37fdfb711f0da14fd67ba8c43694f25b31ed5e9ed7573f3a5064ef2de· Block #25 100 868

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 2026-04-02 but has not yet executed. Pre-ban balance: $71 266 of USDT.

Lifetime USDT flow on this address: 50,000 inbound transfers totalling $5 795, with no outbound USDT activity observed.

Контрагенты

Показаны 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc5a5887a…05a1f0
33—$2.77
0x9297519c…3df883
29—$2.77
0x54ff889b…27fc9d
27—$2.77
0xb118d9cd…387654
34—$2.74
0x3070cd01…4e2d5d
3—$2.73
0xb6bd1c56…b1a7da
23—$2.69
0x7b480aef…e90c69
20—$2.68
0xa9d6eec3…a61d64
1—$2.68
0xf69c5515…f291ce
7—$2.67
0x54d5dd1c…ef8e76
34—$2.66
0x67b3b688…18365a
32—$2.63
0xab594621…15cf68
40—$2.62
0xee9b4385…4f1a93
15—$2.62
0x3a18a092…4a5104
39—$2.61
0xf66d761c…8b420c
21—$2.61
0x85353786…26f53c
17—$2.60
0x9a3dfaf6…37887e
31—$2.59
0x61122d3d…be22c5
1—$2.58
0x0d489f37…eb6eca
29—$2.57
0xa0471c96…753eac
9—$2.55
0x258dc70b…7de65b
24—$2.53
0x923054fb…570de5
10—$2.53
0x7b9e800e…431602
28—$2.53
0x3f27241d…324ad3
19—$2.49
0xc4f5817e…bde6fe
25—$2.48
0x285cd682…1dd1e9
24—$2.48
0x28b300dc…606b96
24—$2.48
0xfe895232…67bb53
20—$2.47
0xa4ec5165…ac21ef
36—$2.46
0xba3b9605…7d8ad9
29—$2.46
0xe16c3c9b…12627b
26—$2.45
0x7481bcbc…583463
28—$2.45
0x83f8f06f…e49b98
14—$2.44
0x59384b1c…c41c69
16—$2.43
0x89f025b9…e9a905
30—$2.43
0xaafc8289…70449e
12—$2.40
0xe2387a2e…d7a2b3
25—$2.38
0x27688ee7…6ed736
19—$2.37
0x2c0e74a6…5d3925
4—$2.37
0x9a6a230c…ee6165
11—$2.37
0xd33a2b41…1d9428
27—$2.35
0xb91003be…59de8c
20—$2.35
0x5b971aff…f2413a
24—$2.34
0xcd3d6464…ce3ff9
1—$2.34
0x1a5cc5da…4a9559
20—$2.34
0x2eb0bfbf…999bb2
1—$2.33
0xdb5fec2d…fd889f
29—$2.33
0x2af0338d…5fc9e9
25—$2.32
0xaa0c9478…aa9951
17—$2.32
0x74fe47ba…eb20ed
3—$2.32

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: $71.3K · 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: Fri 10:00 · 89
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
89
Sat
Sun