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 451–500 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3224f81e…de867a
13—$1.45
0x8d99fcfe…76ac5c
3—$1.44
0xbf420d71…63ae60
8—$1.44
0xd1106b9b…183995
7—$1.44
0xba7f121b…dbea33
11—$1.44
0x6cc9f07e…6bbb31
6—$1.44
0xe7784719…fbf0d4
14—$1.43
0x1d648cbf…9f1c25
9—$1.43
0xc868d7c3…7d86aa
12—$1.43
0x40be3ced…1505fd
8—$1.43
0x97c96059…c8bb11
17—$1.43
0x20fb39cf…0edcdd
11—$1.43
0xeb57369b…7be927
13—$1.43
0xa696393a…3242bb
4—$1.43
0x3a2041cd…4e135c
12—$1.43
0x42e0255e…15b76f
14—$1.42
0x87bd6ece…2abb09
16—$1.42
0x24c298c5…5afa0c
15—$1.42
0xe4ac50f6…c58d90
14—$1.42
0x7d540102…7e24ba
20—$1.42
0xfa9e6a21…35a8c1
2—$1.42
0x6de1b8bb…1edde8
12—$1.42
0x3e5618f2…d0f821
13—$1.42
0xecc21897…09dc3f
18—$1.42
0x9ec38824…8d6a68
16—$1.42
0x0011bba6…5605aa
10—$1.42
0xb5114068…458452
18—$1.42
0x3dcd97ec…248ee3
6—$1.41
0x5bd5698e…2498e8
2—$1.41
0x17b44146…c9a863
3—$1.41
0x604d55a9…b656d8
3—$1.41
0xd7a73b1f…8243d7
12—$1.41
0x0e3097a7…21de59
5—$1.41
0x2b5c95d1…e2fdc4
10—$1.41
0x6f21f34e…8cffd3
2—$1.41
0x6984f557…3777c3
13—$1.41
0xe191232f…f361fd
7—$1.40
0x563c1ab3…e5a41b
9—$1.40
0x68957b18…d2804a
4—$1.39
0x276a3933…6e9cd4
13—$1.39
0x822ebb9c…b398a9
13—$1.39
0xc14db1bf…fd0431
19—$1.39
0x626931ee…a86d5d
12—$1.38
0xd1a24ec1…515b99
3—$1.38
0x06beb7fc…352fd4
6—$1.38
0xcce05f20…dfbd84
16—$1.38
0xd37b92df…c69aa9
14—$1.38
0x972628c9…882d2b
2—$1.38
0x9dfddc57…64bc93
5—$1.38
0x318b097f…e9f119
9—$1.38

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