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 5 months

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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-04-02 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $71 266 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-05-06. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 351–400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf9bcecdb…576023
3—$1.67
0x0c38c4d4…e261e8
22—$1.67
0x925e3d79…72070d
17—$1.67
0x1830f326…52752c
15—$1.66
0x074a019b…9df70c
1—$1.66
0x5251f1b7…6cd3b4
17—$1.66
0x335c7eaa…67a76a
17—$1.65
0x0635fccf…daa94a
1—$1.65
0x2b404197…ec917c
12—$1.65
0x1ff2f9cd…16ba8e
3—$1.65
0x2b28c6cd…cbb130
6—$1.64
0xb69fc871…bbfb97
12—$1.63
0xbfd10c74…dd5c3a
12—$1.63
0x149dc8cd…35726c
2—$1.62
0x7a2c4dd4…7e055b
20—$1.62
0x54f2c87c…0b4f6d
20—$1.62
0x5086e2e4…c858dc
15—$1.62
0x8592e3df…099b75
17—$1.62
0x0382fd16…804f16
16—$1.62
0xdef28613…47d323
15—$1.62
0x7d61535e…e62431
16—$1.61
0x90bad2f7…1daf60
5—$1.61
0x04b191ba…9a4abe
12—$1.61
0x593892dd…4359ab
13—$1.60
0x4ced1273…93f67b
22—$1.60
0x3f4dcc9f…5d3c16
15—$1.60
0x50256e3e…e63178
12—$1.60
0x8f399382…ac71d2
14—$1.60
0x5fa40477…a0de6b
11—$1.60
0x03de791e…7e6b4a
10—$1.59
0x32a3f478…7ec287
4—$1.59
0x603a03dc…793872
14—$1.59
0x4516dad6…69f75b
16—$1.59
0x605eab92…0734ab
14—$1.59
0x064de3ee…4cd13b
2—$1.59
0xdbec7f87…818d75
4—$1.58
0xd213f4f2…752f8c
16—$1.58
0x7370b1f9…d6e429
21—$1.57
0xa39d2434…ee5012
5—$1.57
0xa0e58a8f…ad1b0d
3—$1.57
0x3a25e08a…b459c4
18—$1.57
0x7dc45286…0f4d8b
17—$1.57
0x749733a0…0dfe5c
14—$1.56
0x619e2b07…2066bd
9—$1.56
0x2e1b3a74…c10a27
19—$1.56
0x13283fe0…5634ab
17—$1.56
0xec5ce0ee…92e087
14—$1.55
0x3f3a203f…f1298c
3—$1.55
0x8603f1a9…21de99
19—$1.54
0x692e86d0…30a5b6
16—$1.54

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