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 251–300 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xd6920dee…50c72e
37—$2.06
0x5301aa53…71e53b
7—$2.06
0xad008fa5…32b5e5
14—$2.04
0xc476adbe…1dcffa
16—$2.04
0x02d1fa0e…6e8a84
6—$2.03
0x14fa7fc3…043b55
3—$2.03
0xf1bbe899…4105ca
16—$2.03
0x70f2a73d…7e0820
17—$2.03
0x0595827d…ce224b
5—$2.01
0x2d417871…dcc7d2
26—$2.01
0xfd34b05d…2020b2
3—$2.01
0x15109dd2…2b1aeb
16—$2.01
0x4e305b94…1b3aad
28—$2.00
0x95784ad4…cee199
20—$2.00
0x20015dbc…d88cf1
2—$2.00
0x909d01e2…2a1b2e
6—$1.99
0x3ae6dc2d…af1efa
21—$1.99
0xfd95af2c…c6546f
18—$1.99
0x548723ae…d99696
20—$1.98
0x0ef21e11…05ad92
11—$1.98
0x8f477df4…55b1a3
8—$1.97
0xc73b1974…5f2b0d
10—$1.96
0x898b7c0b…e1edda
16—$1.96
0x0f85af16…cc3c20
2—$1.96
0x1e72d244…496cdd
20—$1.95
0xfa43f763…1a8956
22—$1.95
0x752d6c2d…463afb
28—$1.94
0x02acce2f…88885c
16—$1.94
0xfc700ad0…55b8d8
13—$1.94
0x445d6746…ae9e4c
18—$1.93
0x793761fa…40bc94
5—$1.92
0x07c0ff09…0c1816
19—$1.91
0xad2da7cd…da0b24
23—$1.91
0xde5e3cd3…a8207b
23—$1.91
0x92331aca…57f249
18—$1.91
0xe41a8b40…0f48cf
14—$1.91
0x295ec8a3…87e115
3—$1.90
0x5f34d0e9…8ffe95
17—$1.90
0x0a8305c2…fe092f
19—$1.89
0xcf8d6595…007c62
19—$1.88
0xa4e84f14…20e26a
5—$1.88
0xbbb3784f…6504b2
19—$1.88
0xd5b21dd3…0eb1fe
18—$1.88
0xb272e23c…d8c264
2—$1.88
0x16acaf3b…df34d9
18—$1.88
0xfc83f2fc…50238d
18—$1.88
0x16f58683…8a5851
19—$1.88
0x333d30d5…96d240
8—$1.87
0x669b204d…367d26
20—$1.87
0xa7591e99…01f393
16—$1.86

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