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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-18 21:08 UTC Outgoing0x2dfb447b…1075b7$153
2026-10-18 20:44 UTC Outgoing0x8ee579ee…512f1a$6.2K
2026-10-17 12:38 UTC Outgoing0x756377ff…e72826$20
2026-10-16 13:02 UTC Outgoing0x22f8741d…1a7f5d$50
2026-10-16 03:32 UTC Outgoing0x2faade6b…7610dc$7.00
2026-10-15 11:47 UTC Outgoing0x17adc099…00aee8$961
2026-10-15 06:44 UTC Outgoing0xb16d0f63…4354a2$33
2026-10-14 13:44 UTC Outgoing0x7538bc31…da0729$1.0K
2026-10-13 16:50 UTC Outgoing0x22f8741d…1a7f5d$25
2026-10-13 01:00 UTC Outgoing0x2dfb447b…1075b7$200
2026-10-12 19:20 UTC Outgoing0x83e11401…c6da02$6.4K
2026-10-12 16:26 UTC Outgoing0x95aa8f92…cee98b$10
2026-10-12 14:02 UTC Outgoing0x593f66cf…021c5a$400
2026-10-12 12:41 UTC Outgoing0x020979aa…5c77e7$180
2026-10-12 05:14 UTC Outgoing0xc07534ab…493bac$46
2026-10-12 03:35 UTC Outgoing0x2dfb447b…1075b7$200
2026-10-12 01:14 UTC Outgoing0x28fa7960…7497e4$145
2026-10-11 20:18 UTC Outgoing0x02cb2bc0…7c0b09$340
2026-10-11 19:44 UTC Outgoing0x593f66cf…021c5a$180
2026-10-11 18:56 UTC Outgoing0x593f66cf…021c5a$300
2026-10-11 17:21 UTC Outgoing0x22f8741d…1a7f5d$45
2026-10-11 16:08 UTC Outgoing0x593f66cf…021c5a$400
2026-10-10 18:56 UTC Outgoing0x593f66cf…021c5a$130
2026-10-10 18:08 UTC Outgoing0x22f8741d…1a7f5d$100
2026-10-10 08:32 UTC Outgoing0x593f66cf…021c5a$101
2026-10-09 10:08 UTC Outgoing0x30bbb13b…2779f4$2.0K
2026-10-09 07:56 UTC Outgoing0xb0117cc0…fd714f$53.0K
2026-10-09 07:38 UTC Outgoing0x30bbb13b…2779f4$2.0K
2026-10-08 22:44 UTC Outgoing0x11c41ecc…8923f3$55
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
2026-10-07 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

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