USDT address · Ethereum

0x4702a667220ab3692c656c931c22edf7544325dc

Name: 0x4702…25dc · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-08T21:03:11Z
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

$11 185

Window from pre-ban to ban: 5 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: 2023-11-29 10:52 UTC
Active for: 2 years 6 months

USDT activity (all-time)

Incoming: $45,024
9 transactions
Outgoing: $25,772
1 transaction

Updated 06.06.2026

Event history

Pre-ban2023-12-08 21:03:11 UTC$11 185
TX 0x891b314bb0d6a7fbb16c99dd87297972a2fd71bbcf8df218a8c1cea0e731f64f· Block #18 744 091
Ban2023-12-09 02:42:59 UTC$11 185
TX 0x8513cbf3e3646c9816a79e179e2c29df2135c920d74b3f35f7c941d61dbb7419· Block #18 745 770

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 2023-12-09, freezing $11 185 of USDT. Pre-ban submission was first observed on 2023-12-08 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $45 024, and 1 outbound transfer totalling $25 772.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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