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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x36e82f74…f7e9f6
69—$5.76
0x7885df79…f94dfc
68—$5.63
0xf73b6c88…5ca863
75—$5.55
0x34a7b67d…242079
50—$5.49
0x4ba7e352…80ae3a
60—$5.41
0x0efb8a48…14729b
54—$5.34
0x28b7a155…10805d
7—$5.28
0x7357ced2…b59b6c
21—$5.04
0xeddcec71…650a6d
51—$5.02
0x428eaa63…aa98ed
60—$4.98
0x0234eaf2…4ed3c1
96—$4.96
0x8bb9033c…795cf1
2—$4.82
0xf28404c9…7d542f
40—$4.78
0x8b82602b…3f3a33
63—$4.74
0xdf106608…e1a3a8
44—$4.72
0x105ef0e4…8bd157
50—$4.72
0xb3868e44…5c33a7
38—$4.43
0x30dfd460…dd9ab4
48—$4.42
0x7a52419f…bbd76b
9—$4.30
0x671a01a3…31bb6c
40—$4.29
0x40ac134f…efb1a5
50—$4.27
0x689d436d…a265c8
49—$4.21
0x6ce586b7…736d64
39—$4.17
0x1613bc5c…b5447c
7—$4.13
0x3b2d2df8…5f6d84
46—$4.12
0xcfcf1e61…4ee0eb
14—$4.10
0xc203ca87…7f592a
2—$4.05
0x082311ce…6bd9e4
55—$4.03
0x60771a13…c9ad4b
40—$4.02
0x8e97e6eb…e93867
39—$4.02
0x054b3372…60ac0f
33—$4.00
0x8df3fba0…61cb02
44—$3.93
0xc8d778d1…ba58f7
33—$3.92
0xc6b36d26…a73e94
49—$3.86
0x78579015…d59bda
28—$3.81
0x682dd963…5983f5
24—$3.74
0xd33b617f…1aeedf
36—$3.71
0xed074216…1ae9e7
3—$3.70
0x62c561f8…5cd8ac
30—$3.70
0xe93cec5a…179fd4
49—$3.54
0xc0afa5de…dc81cd
18—$3.52
0xf2437be5…6f219a
41—$3.52
0x91e74505…7ce828
40—$3.48
0x78437f55…4d8e4a
24—$3.48
0xfead2fee…2a9153
44—$3.45
0x0a5f3fba…1076cc
67—$3.44
0x20143c27…87cdc8
22—$3.43
0x7814ec1d…bb4911
14—$3.43
0xa4f708e9…060dce
5—$3.38
0x7619934f…afef42
19—$3.38

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