USDT address · Ethereum

0xf25e36595ce0dc0ea8cc58da2b7e89d2aba20a6e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$161 103
Window from pre-ban to ban: 6 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-28 14:13 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$3,031,647
25 transactions
Outgoing
$2,870,545
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$161 103
    TX 0x9abf427d497ffdcf5091ac22181045518745d9b21428aace8b9f1fd406523a41· Block #22 389 590
  2. Ban$161 103
    TX 0x9ec9ac67d5da589d83d5df0a412204383af5479ebeef15a805922d6cf6223eb0· Block #22 391 403

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

Tether added this Ethereum address to the USDT blacklist on 2025-05-01, freezing $161 103 of USDT. Pre-ban submission was first observed on 2025-05-01 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $3.03M, and 39 outbound transfers totalling $2.87M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-01, freezing $161 103 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$161 103 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-04-28. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x758cf66a…d1dfc7
47$3.0M
0xd37bbe57…ad7146
7—$1.9M
0xb685760e…89895b
1—$5.0K

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
2025-06-20 20:12 UTC Incoming0xf1066b7e…da6704$0.01
2025-06-18 00:13 UTC Incoming0xf1066b7e…da6704$0.02
2025-06-08 22:35 UTC Incoming0xf1066b7e…da6704$0.01
2025-05-24 14:01 UTC Incoming0xe9996250…cc2896$0.00
2025-05-17 03:12 UTC Incoming0xf10626a7…ec6704$0.00
2025-05-06 21:09 UTC Incoming0xf10612a0…3f6704$0.02
2025-05-06 20:20 UTC Incoming0xf730c6a1…7b5506$0.05
2025-05-06 20:17 UTC Incoming0xf730ac30…235506$0.01
2025-05-01 23:23 UTC Incoming0x309991cd…710f8a$0.02
2025-05-01 09:28 UTC Outgoing0x29d19406…1337a8$0
2025-05-01 09:12 UTC Outgoing0x4a83ddf4…20f4fd$0
2025-04-30 21:16 UTC Outgoing0x29d13085…5737a8$0
2025-04-30 19:26 UTC Incoming0x29d10276…0d37a8$0.02
2025-04-30 19:25 UTC Outgoing0x29d1a0ad…6a37a8$30.0K
2025-04-30 15:45 UTC Outgoing0x4a8381db…d704fd$0
2025-04-30 15:41 UTC Outgoing0x4a8381db…d704fd$0
2025-04-30 15:40 UTC Outgoing0x4a83e205…35f4fd$150.0K
2025-04-30 15:36 UTC Incoming0x4a83563d…e4f4fd$0.02
2025-04-30 15:36 UTC Outgoing0x4a83e205…35f4fd$300.0K
2025-04-30 15:33 UTC Incoming0x4a83563d…e4f4fd$0.01
2025-04-30 15:32 UTC Outgoing0x4a83e205…35f4fd$1.0K
2025-04-30 07:39 UTC Outgoing0x758c4365…bbdfc7$0
2025-04-30 07:33 UTC Outgoing0x758c9fa0…c2dfc7$0
2025-04-30 07:32 UTC Outgoing0x758c9fa0…c2dfc7$0
2025-04-30 07:31 UTC Outgoing0x758c9fa0…c2dfc7$0
2025-04-30 04:20 UTC Outgoing0x87ce289c…27e003$0
2025-04-30 04:12 UTC Outgoing0x5a59d52d…c46331$0
2025-04-30 03:10 UTC Outgoing0x758c4365…bbdfc7$0
2025-04-30 02:38 UTC Outgoing0x758c9fa0…c2dfc7$0
2025-04-30 01:55 UTC Outgoing0x758c9fa0…c2dfc7$0
2025-04-29 23:34 UTC Outgoing0x758c9fa0…c2dfc7$0
2025-04-29 22:31 UTC Outgoing0x758c9fa0…c2dfc7$0
2025-04-29 16:26 UTC Outgoing0x5a599173…9a6331$0
2025-04-29 16:21 UTC Outgoing0x5a59bd6d…1f6331$149.0K
2025-04-29 16:20 UTC Outgoing0x5a599173…9a6331$0
2025-04-29 16:14 UTC Outgoing0x5a59bd6d…1f6331$350.0K
2025-04-29 16:11 UTC Outgoing0x5a5967ec…0d6331$0
2025-04-29 16:09 UTC Outgoing0x5a59bd6d…1f6331$1.0K
2025-04-29 14:40 UTC Incoming0x87ced5bc…76e003$0.01
2025-04-29 14:39 UTC Outgoing0x87ce51e4…52e003$10.0K
2025-04-29 13:10 UTC Incoming0x758cf66a…d1dfc7$232.6K
2025-04-29 13:06 UTC Incoming0x758cf66a…d1dfc7$264.5K
2025-04-29 13:00 UTC Incoming0x758cf66a…d1dfc7$350.0K
2025-04-29 12:58 UTC Incoming0x758cf66a…d1dfc7$300.0K
2025-04-29 10:47 UTC Incoming0xb685760e…89895b$5.0K
2025-04-29 01:35 UTC Outgoing0x758c1bb0…28dfc7$0
2025-04-29 01:29 UTC Outgoing0x758cf66a…d1dfc7$264.5K
2025-04-29 01:15 UTC Incoming0xd37bbe57…ad7146$263.2K
2025-04-28 23:31 UTC Outgoing0x758c1bb0…28dfc7$0
2025-04-28 23:27 UTC Outgoing0x758cf66a…d1dfc7$350.0K

Balance history

Now: $161.1K · sample: 64

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 64

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 15:00 · 7
00
03
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12
15
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21
Mon
3
3
3
Tue
3
3
6
Wed
4
7
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