USDT address · Ethereum

0x4280926bd82cab3dd90ad637af9a1ad7cf4d5cd8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$399 976
Window from pre-ban to ban: 11 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
2026-01-17 04:20 UTC
Active for
4 months 25 days

USDT activity (all-time)

Incoming
$399,976
3 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$399 976
  2. Ban$399 976

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.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$400.0K
2$0.02

Поток средств

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