USDT address · Ethereum

0x4926889a6e354def48d5d83082e60b2674b224ce

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.18M
Window from pre-ban to ban: 54 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-07 08:35 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,176,040
41 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.18M
  2. Ban$1.18M

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
0x9696f59e…f96976🏛 Binance 19
8$362.2K
0x56eddb7a…a8b17f🏛 Binance 17
8$345.5K
0x28c6c062…f21d60🏛 Binance 14
7$282.1K
0xdfd5293d…43963d🏛 Binance 16
6$126.6K
0x21a31ee1…285549🏛 Binance 15
3$59.7K
1$10

Поток средств

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