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 501–550 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x48bac818…3fbf90
13—$1.38
0x2a8da7be…857e4a
14—$1.37
0x967fe5c1…66dbac
16—$1.37
0xf0b54351…af9de9
6—$1.36
0xfc3ef9d1…62522c
4—$1.36
0x624d6dbc…c39d0f
11—$1.36
0x686895b1…996c75
17—$1.36
0xf137bad1…799726
16—$1.36
0x5bbe7bb6…4a91c8
18—$1.36
0xf0087d79…1bf8f0
13—$1.35
0xb3411e7f…278c56
14—$1.35
0x901facf3…064f50
6—$1.35
0x996bb4af…1ce5d9
2—$1.35
0x02e84304…d8a784
10—$1.35
0x093f2364…346b07
12—$1.35
0xf8996832…21ce74
13—$1.35
0x9071d52e…727db7
12—$1.35
0xe2d7bc58…301227
17—$1.34
0x7c8bccba…7e3686
11—$1.34
0xf98ba39c…021230
7—$1.34
0xb5d4159a…b00947
3—$1.34
0x98478fd2…252fcc
10—$1.34
0x26e7443d…7898ba
10—$1.34
0x5185e71a…35c56b
14—$1.33
0x992ed310…cb2364
16—$1.33
0x30b76d07…3c8a27
15—$1.33
0x31811680…a8b40a
16—$1.33
0xa0462ecf…3f1a94
8—$1.33
0x1c6658a0…edc93f
13—$1.33
0x6904c006…af9e23
4—$1.33
0x7e8ebb4b…53295f
6—$1.33
0x2022b238…29de2a
13—$1.33
0x876bf8a7…72c55e
17—$1.33
0x13ae6a9f…8b0ff6
15—$1.33
0xced6cc06…45c48b
13—$1.32
0x992dfe74…42d6ea
11—$1.32
0xf8ae6e2d…f346ba
17—$1.32
0x89a26120…704559
12—$1.32
0x4ef7e0e9…f5bcde
15—$1.32
0x64d6ac09…f6cb3f
18—$1.32
0xb29edb6c…e8d05b
6—$1.32
0x9ebb0d53…8f572e
10—$1.31
0xfb24c311…f85ce4
10—$1.31
0xf17b8c79…37cde8
13—$1.31
0xd1d49ce3…86f084
15—$1.31
0xdf967e32…c43d20
15—$1.31
0x31a366b1…710e6f
14—$1.30
0xc0cdd3b7…f868c2
16—$1.30
0xa2347d74…9f0c82
7—$1.30
0xc46ff2ee…705613
10—$1.30

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