USDT address · Ethereum

0x4459c69573d9c959c1265bf96890daa1d9aa2566

Name: 0x4459…2566 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-11-29T15:03:59Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$28 184

Current balance

querying the blockchain…

Address age

First transaction: 2023-07-15 22:40 UTC
Active for: 2 years 11 months

USDT activity (all-time)

Incoming: $175,726
82 transactions
Outgoing: $175,726
73 transactions

Updated 06.06.2026

Event history

Pre-ban2023-11-29 15:03:59 UTC$28 184
TX 0xe274a1b5131ce4544d2b6e2a212a549ac138719bd8bf54f9470d3367cd342d52· Block #18 678 045
Ban2023-11-30 13:47:23 UTC$28 184
TX 0x3e6bfbe5dce7baf4dcb440d33e0d3e1dc7ef75eb30c30a21d05f63e2fcbe9dcc· Block #18 684 812
Unban2025-06-20 17:14:23 UTC$28 184
TX 0xad94da213ffd4b7e695b17ddf927bc823d3b06af084d9f5b4634c611c3bf8479· Block #22 747 105

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-11-29 but has not yet executed. Pre-ban balance: $28 184 of USDT.

Lifetime USDT flow on this address: 82 inbound transfers totalling $175 726, and 73 outbound transfers totalling $175 726.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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