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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc5eef9a4…b2269a
20—$2.31
0x89ae1399…ddb2d1
32—$2.31
0xca21f2c5…9e3bc5
25—$2.30
0x8b0457a8…3a198e
22—$2.29
0x60e1c9f7…fd26a3
21—$2.29
0xfb42665b…b3b32d
2—$2.28
0xc8f6c4bc…6910a8
25—$2.27
0xf9e8449c…ad9c24
3—$2.26
0xebf4d131…b07d21
9—$2.26
0xf56f94a9…29bd59
28—$2.24
0xea0b6b73…f26cac
18—$2.24
0x682b9c2c…bae688
42—$2.24
0x25351139…8e82af
14—$2.21
0x1129eb4c…a53ccc
18—$2.21
0x8edc260f…2925ce
23—$2.20
0x91ad2583…07d4c0
22—$2.20
0x97807a77…6c3308
15—$2.19
0xcd5e45bc…da7438
4—$2.18
0x43896491…d4efac
23—$2.18
0xc66eea01…aea384
19—$2.18
0x709e43be…baf7cc
20—$2.18
0xadccbdf5…71969a
34—$2.17
0xeb62af14…44db89
25—$2.17
0x6836d74c…308ca0
22—$2.17
0x53860b3c…049304
8—$2.17
0x7fbc5b99…3e5ebf
23—$2.17
0x48631ad9…d39de9
9—$2.16
0xebda2335…2c4029
23—$2.16
0x7f10c171…00d09a
20—$2.15
0xef01d320…52b0ea
22—$2.15
0x76c540b3…01d3b9
28—$2.15
0x1f91fedc…d9b049
16—$2.15
0xdaea87ca…eb63c3
19—$2.15
0xe4e62c18…c4b34c
20—$2.14
0x8ff7cbd8…b6cb67
19—$2.12
0xa8dfe33d…9bee26
3—$2.11
0x01604a8a…4f1774
29—$2.11
0xd3f89fec…25e95c
16—$2.10
0xec853c76…9d52f2
14—$2.10
0x482bfbae…e35937
24—$2.10
0xdd8df4d1…1c52f3
14—$2.10
0x5f12df50…70e14e
15—$2.09
0x1d8af395…cf1ae8
12—$2.09
0x15f95831…a3db78
27—$2.08
0xf3f91014…72c9d9
17—$2.08
0x1e781951…03f245
24—$2.08
0x4e4d0d88…78e25f
5—$2.08
0xa9a70dec…60dd1b
23—$2.07
0xc743a13f…366af5
30—$2.07
0xb1d15dba…f7300d
5—$2.06

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