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.

Telegram channelAdd address to watchlistAbout →

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 651–700 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xce4d7707…401aba
7—$1.18
0x7cb73bf3…ea2762
12—$1.18
0xce250e6b…929fe1
8—$1.18
0xc9d652f0…2be339
3—$1.18
0x280f9ad1…9fe904
4—$1.18
0x8c1b8306…598ee2
5—$1.18
0x33370dde…d5d8eb
9—$1.18
0xb92279ee…7f6df0
15—$1.17
0xb6315e6c…5f23e6
9—$1.17
0xbfae718d…5e678d
15—$1.17
0xc873e031…8892a4
15—$1.17
0xcd96d358…87e20d
13—$1.17
0x92d4c72d…e16c89
13—$1.17
0x0be70325…f90fcf
9—$1.17
0x18bc2234…a33852
2—$1.17
0x7fc725cf…187b42
2—$1.17
0x87fca447…1ede7c
12—$1.16
0xfd7f013f…200ec1
10—$1.16
0x53889405…d5f89b
11—$1.16
0x91549087…52a18a
19—$1.16
0xb1f689ab…e3139f
15—$1.16
0x26ed7b23…59ceda
13—$1.16
0x2da2e208…049576
15—$1.16
0xe7e680ea…d7d1a6
7—$1.16
0x6f1541fe…c12818
12—$1.15
0xe7f6b161…131ce3
2—$1.15
0x37af0e91…a7cec4
13—$1.15
0x2174b455…ff7986
11—$1.15
0x39ced4b7…5d3b9f
17—$1.15
0x06e4600e…f7d0b8
12—$1.15
0xf87b721b…ee1476
10—$1.15
0xa0f59e54…3f8ad5
9—$1.15
0x7dff73ae…44fbe3
14—$1.15
0x64953cac…edbeed
12—$1.15
0x99e6d759…200103
16—$1.14
0xbdab0b17…f5d47f
17—$1.14
0x635fcb6d…8de4fe
17—$1.14
0x7e9acdeb…0b704e
11—$1.14
0x15e4b9e5…481975
17—$1.14
0x21b2d82b…819ab9
11—$1.14
0x22467e50…804f14
10—$1.14
0x91296c59…049494
13—$1.14
0x6e551f78…b948ef
15—$1.14
0x53ba531e…e10e5c
11—$1.13
0xc0a74afa…037314
15—$1.13
0x715188f1…004f4f
20—$1.13
0xeddce6d9…4add0d
2—$1.13
0x1a9ba755…b5c4ef
18—$1.13
0x93f273be…4ece44
14—$1.12
0xe747ef5f…e99acc
3—$1.12

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