USDT address · Ethereum

0xb25ea1d493b49a1ded42ac5b1208cc618f9a9b80

CleanEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2023-12-05 08:42 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$16,482,955
3,918 transactions
Outgoing
$14,575,264
2,505 transactions

Updated 14.08.2026

Event history

  1. Ban$1.50M
    TX 0xf4080ba2c142fcf27c93ec545a7316ced4de6fd579fa741ac75569b4c8d3d186· Block #24 722 171
  2. Unban
    TX 0x23ce554045ccd71040627c49c569122728435ef495f9efefbff119d373aa045e· Block #24 752 436

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

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 3,918 inbound transfers totalling $16M, and 2,505 outbound transfers totalling $15M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-12-05. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2ca78d8b…bcc93e
5467$10.8M
0xf0c95be6…fea245
3115$3.1M
0x20e7537b…a56a9c
1911$2.4M
0x0f6dd94e…742e93
711$2.0M
0x8ee579ee…512f1a
3644$1.3M
0xbf9d74fb…0458b5
192$1.0M
0x72280aec…5229a0
—18$1.0M
0x4e4b2534…f2274f
51$1.0M
0xb0117cc0…fd714f
8—$900.0K
0xe4a8dfca…c9c8ef
41$819.0K
0x8f28a26a…2beaa3
10—$490.4K
0x4c549ebe…64c22d
3612$428.0K
0x04c56384…bbe815
8—$383.2K
0x4f9c0c6c…faa81c
814$305.1K
0x562219a1…56e00a
12$269.3K
0xe75c63b0…ac7989
—2$220.0K
0x4413f4ef…29a4c3
21$209.4K
0xd7a87d19…aeb8e2
—4$184.9K
0xd44d5853…1fd18c
5108$178.6K
0x91aa7f54…339442
108$162.8K
0x7aca9819…161be5
25$150.6K
0x3df5e149…a97163
223$148.9K
0xc37d4636…bb7a62
103$127.3K
0xaab9c563…18d7d0
—2$109.1K
0xd5edebda…0697bf
26$107.5K
0x26b2d6b9…7f40d4
—2$100.0K
0x9e3fed66…8001d5
3—$91.1K
0x3fd7cfe4…d78722
—16$90.6K
0x1eea5675…9c4f72
12$84.1K
0xea7f916a…32dc5f
11$82.0K
0xf0493863…4d4b0e
56$75.8K
0x9e040293…aae448
65$74.3K
0x1ea71407…f79e3f
—5$74.0K
0xcf73f0af…ab4bff
17—$74.0K
0xabc70a4a…abd4d7
47$71.8K
0xb3fc03a8…1b8fe4
1113$65.1K
0x7e42c703…efb540
34$62.2K
0x485154d3…14da19
12$58.9K
0x289cdf81…e1097b
76$49.9K
0x73a4a96b…8a274e
2—$48.0K
0xffdfcba7…760fad
21$43.7K
0x3b07bd38…baed9c
—3$43.0K
0xa0cf72ee…9465b0
121$42.7K
0x05d9b363…a0a81f
31$40.8K
0x411c8b29…cc7030
—11$38.0K
0x50a064f3…98e723
95$37.8K
0x17d30aa8…9c089a
314$37.3K
0xa8da7e95…098750
43$35.7K
0x09ba0749…61a12b
11$32.5K
0x2a2b95ce…98ad46
—10$31.9K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-10-08 16:17 UTC Incoming0x72831acb…44d1c0$6.0K
2026-10-08 15:13 UTC Outgoing0x593f66cf…021c5a$79
2026-10-08 12:32 UTC Outgoing0xf85d528a…43952d$228
2026-10-08 12:23 UTC Outgoing0xf85d528a…43952d$10
2026-10-08 01:57 UTC Incoming0x38572c65…822f03$3.8K
2026-10-07 18:32 UTC Outgoing0x593f66cf…021c5a$800
2026-10-07 16:47 UTC Outgoing0x34c45223…876c43$3.5K
2026-10-07 15:17 UTC Outgoing0x593f66cf…021c5a$350
2026-10-07 10:49 UTC Incoming0x72831acb…44d1c0$509
2026-10-06 21:19 UTC Outgoing0xd8db027e…37abe0$8.96
2026-10-06 21:02 UTC Outgoing0xd8db027e…37abe0$1.00
2026-10-06 18:16 UTC Incoming0x522b2591…adebf2$4.00
2026-10-06 15:28 UTC Incoming0x562219a1…56e00a$34.0K
2026-10-06 15:05 UTC Incoming0x562219a1…56e00a$13
2026-10-06 10:34 UTC Outgoing0xd5edebda…0697bf$10.0K
2026-10-06 10:32 UTC Outgoing0x6c17cf52…a56622$241
2026-10-06 08:04 UTC Incoming0x593f8cb0…581c5a$0.00
2026-10-06 06:10 UTC Incoming0x17d3123c…be089a$0.00
2026-10-05 23:19 UTC Incoming0x0209c086…5f77e7$0.00
2026-10-05 20:52 UTC Outgoing0x4cb9963f…6fd9ae$2.5K
2026-10-05 18:55 UTC Outgoing0x593f66cf…021c5a$125
2026-10-05 18:47 UTC Outgoing0x17d30aa8…9c089a$269
2026-10-05 18:45 UTC Outgoing0x020979aa…5c77e7$100
2026-10-05 18:08 UTC Outgoing0x020979aa…5c77e7$250
2026-10-05 17:48 UTC Outgoing0x020979aa…5c77e7$145
2026-10-05 12:03 UTC Outgoing0x593f66cf…021c5a$209
2026-10-04 17:46 UTC Outgoing0x58809b2b…d1ac2d$5.0K
2026-10-04 17:42 UTC Outgoing0x58809b2b…d1ac2d$5.0K
2026-10-04 15:08 UTC Outgoing0x593f66cf…021c5a$500
2026-10-03 02:43 UTC Outgoing0x190192e2…730d6f$3.0K
2026-10-02 20:59 UTC Incoming0x72831acb…44d1c0$499
2026-10-02 19:31 UTC Outgoing0xde9fd39a…01259e$3.1K
2026-10-02 16:02 UTC Outgoing0xb0117cc0…fd714f$200.0K
2026-10-02 15:57 UTC Outgoing0xb0117cc0…fd714f$6.60
2026-10-02 13:44 UTC Outgoing0xc20a2732…727c7b$3.0K
2026-10-02 12:37 UTC Incoming0x72831acb…44d1c0$222
2026-10-02 11:43 UTC Incoming0xf82b55d3…b4051e$0.00
2026-10-02 11:34 UTC Outgoing0xf82b0740…1bc51e$50.3K
2026-10-02 02:20 UTC Outgoing0xe2644e9d…7f0404$602
2026-10-01 08:08 UTC Outgoing0x11c41ecc…8923f3$600
2026-09-30 16:31 UTC Outgoing0x020979aa…5c77e7$200
2026-09-30 14:21 UTC Outgoing0xe9ff5e13…b1e887$1.0K
2026-09-30 11:47 UTC Outgoing0x11c41ecc…8923f3$250
2026-09-30 09:11 UTC Outgoing0x190192e2…730d6f$3.0K
2026-09-30 05:35 UTC Outgoing0x020979aa…5c77e7$200
2026-09-29 15:17 UTC Incoming0x83e11401…c6da02$2.4K
2026-09-29 14:46 UTC Outgoing0xc594aa31…08bd98$14
2026-09-29 14:41 UTC Outgoing0x020979aa…5c77e7$199
2026-09-29 11:57 UTC Outgoing0xd663dfaa…ade3a3$1.3K
2026-09-29 11:57 UTC Outgoing0x020979aa…5c77e7$109

Balance history

Now: $0 · 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: Thu 14:00 · 5
00
03
06
09
12
15
18
21
Mon
2
4
Tue
3
3
2
2
2
3
2
Wed
2
2
3
Thu
2
5
4
Fri
2
2
2
3
5
2
Sat
2
Sun
2