USDT address · Ethereum

0x4a0730993125a6fa22342d72c7ff34f86a2bd535

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 000
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-22 05:47 UTC
Active for
11 months 9 days

USDT activity (all-time)

Incoming
$150,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$150 000
    TX 0xe5634500ebfea053c6875c48730ee99a983a5447a30502b740fe69ccb360d565· Block #23 019 577
  2. Ban$150 000
    TX 0x29380da0dda7e5133342f4c7f35e0544b43d0d4befe5d32fc832441a5d69dd2f· Block #23 019 701

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-07-28, freezing $150 000 of USDT. Pre-ban submission was first observed on 2025-07-28 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $150 000, with no outbound USDT activity observed.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf4e280b9…2da243🔍 в базе
1—$150.0K

Поток средств

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

Transfers

2 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-01-21 00:11 UTC Incoming0xf4e53f0e…340243$0.01
2025-07-22 05:44 UTC Incoming0xf4e280b9…2da243$150.0K

Balance history

Now: $150.0K · sample: 2

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 05:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
Thu
Fri
Sat
Sun