USDT address · Ethereum

0x4621155a442bbaed90751676eb22b66420018e23

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$340 205
Window from pre-ban to ban: 1 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-26 09:54 UTC
Active for
9 months 25 days

USDT activity (all-time)

Incoming
$340,205
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$340 205
  2. Ban$340 205

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
0xb1555cc1…ab6ade🔍 в базе
1$340.2K

Поток средств

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