USDT address · Ethereum

0x4971a47493f3700a629c20ff5281ce568a4a9704

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 987
Window from pre-ban to ban: 5 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-13 12:21 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$63,233
17 transactions
Outgoing
$47,244
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 987
  2. Ban$15 987

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 118 · по объёму

АдресВходящихИсходящихОбъём ≈
6$17.4K
51$15.2K
1$14.4K
1$12.0K
1$11.4K
1$10.0K
1$10.0K
22$9.2K
11$5.0K
1$2.0K
1$1.1K
1$1.0K
1$500
1$500
1$448
1$169
1$162
4$2.00

Поток средств

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