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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xcaaaae5d…55edaa
127—$34
0xe1ee18a1…0ec6b8
99—$26
0xebe52f80…803a36
2—$24
0x69da8c01…f9ce3d
67—$23
0x19e0a6a8…91e29d
19—$20
0x57306026…1c98eb
2—$18
0xc6b6d382…8a9bec
3—$18
0x56041839…9ea968
2—$16
0xf0e16e60…07d5cf
17—$16
0x4933449c…679121
1—$15
0x85bd1d78…f39d9e
3—$15
0x9987a02c…6b255c
23—$15
0x850300b8…695448
1—$15
0x702d0dac…feceb5
6—$14
0x59e17962…c2e12b
1—$14
0x57357464…3e48be
24—$13
0x6945a63d…c8eef3
133—$13
0x4414e41e…cf9b6e
176—$12
0x9b4c4d75…3e3458
60—$12
0x1372bd15…31605c
5—$12
0x92d2f7bc…ba5eb5
27—$12
0x513b82ce…c18ba2
142—$12
0x5559e8bc…0e7032
151—$11
0x4a806561…cdde00
51—$11
0x62e35c8d…f1cfff
1—$11
0x1181bf78…9dfee9
2—$11
0x4f80045d…55eb5e
109—$11
0x3fb3abd3…29902b
7—$11
0x7804c0c0…2dabd2
125—$9.98
0xab3d2648…acb4e8
112—$9.81
0xd5fcfdc1…abe9da
8—$9.70
0xb7d2912b…43f6d3
19—$9.38
0xe03c9a8d…120154
14—$9.09
0x4daac564…1fd671
94—$8.85
0xa96c6a33…897447
4—$8.39
0x4419d26d…c77930
46—$8.28
0x1e2c9ab4…3c9de8
3—$8.00
0x0a9e338f…7620df
81—$7.89
0x70bd7c1b…557104
53—$7.61
0xea29e73c…0538ea
6—$7.44
0x6c881cbf…050b3e
90—$7.33
0x91f320f9…716a7e
75—$7.30
0x1a630f69…0a4ea9
5—$7.00
0x4925c18f…4521f2
5—$6.97
0x8707acb6…844fab
88—$6.83
0xad9ab80d…228458
82—$6.48
0x630b7035…784f9d
21—$6.35
0xe6fe08ad…92bfb7
50—$6.31
0xa727d888…4d68cb
7—$6.04
0x4d045159…dbb532
75—$5.79

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