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 601–650 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x79fb511d…ff91b9
18—$1.25
0x13bb5705…1dced2
10—$1.24
0x5c00683c…d284ac
13—$1.24
0x97dcbbfd…fd4951
13—$1.24
0xa9426ead…070d21
11—$1.24
0x002a6823…dfee53
4—$1.24
0xb03349e6…7e7386
14—$1.24
0x6dbc5ed3…73da62
12—$1.24
0x53fd835e…001dba
9—$1.24
0x691c06da…a45614
8—$1.24
0xef4f5a7d…0036d5
16—$1.24
0xdebef48a…4514c0
10—$1.24
0x265cf7f6…847bc7
13—$1.23
0xa1c982c2…0818ae
9—$1.23
0x64e7b56f…dab224
9—$1.23
0x248c4999…06ad7e
13—$1.23
0x227300c0…fe2116
15—$1.23
0xd850266c…ad0912
15—$1.23
0x681ade37…4aa067
11—$1.23
0xa3371ea1…956836
13—$1.23
0x11d88ebf…a181a3
18—$1.23
0xd17b29bb…9ffef0
11—$1.23
0x87c1fa6a…2a91c3
8—$1.23
0xe4d1b269…86c7a9
3—$1.22
0x31970759…0b6cd2
13—$1.22
0x7cb32631…e0da22
6—$1.22
0x8d9e216c…57682a
13—$1.22
0xb1a66eff…39d05e
12—$1.22
0x80620a6c…e0372a
7—$1.21
0x2a9ce73e…ced562
17—$1.21
0x6c6e7e9b…d6d789
17—$1.21
0x4a50d5fb…eb4909
4—$1.21
0x4c8cba1c…8c816f
2—$1.21
0x0c9fbf74…3dbc0e
4—$1.20
0xd75c53f7…f58b5e
11—$1.20
0xb4c9d1b3…5e5979
6—$1.20
0x8c1c4f2c…504a52
18—$1.20
0xf3587919…d590e5
20—$1.20
0x78931e6e…6f957c
14—$1.20
0x479d105b…4dea93
15—$1.19
0x988478a9…6acaa1
13—$1.19
0x0b22efc5…f6012f
11—$1.19
0xcc115199…c1dfc7
5—$1.19
0x4004fd6f…5d8dfc
12—$1.19
0x62d754ea…2383ba
15—$1.19
0x02557681…56e3c5
17—$1.19
0x92990302…4e9bff
2—$1.19
0x322f0c90…8e52d7
16—$1.19
0x2ce4e23f…1fa137
10—$1.18
0x75aa14b6…d505d5
13—$1.18

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