USDT address · Ethereum

0x4100dbff2dda958586fc661b1059e74f2c267385

Name: 0x4100…7385 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-07-18T20:34:47Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$30 000

Window from pre-ban to ban: 24 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-01-09 03:01 UTC
Active for: 2 years 5 months

USDT activity (all-time)

Incoming: $131,248
28 transactions
Outgoing: $101,248
47 transactions

Updated 06.06.2026

Event history

Pre-ban2025-07-18 20:34:47 UTC$30 000
TX 0xf659a76511a55c4539195ff75616ba44be70bf6c0408fa2797d46d79f1cfc73c· Block #22 948 511
Ban2025-07-19 21:15:11 UTC$30 000
TX 0x7f13f1454629a831ad27475737e806352fcf3b96107a2e75c75c3fe2aca470da· Block #22 955 863

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 channel Add address to watchlist About →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-07-19, freezing $30 000 of USDT. Pre-ban submission was first observed on 2025-07-18 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $131 248, and 47 outbound transfers totalling $101 248.