USDT address · Ethereum

0x4b2b102daebefaeb0034fc655173fc7533fb3229

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$409 282
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-25 10:47 UTC
Active for
5 months 2 days

USDT activity (all-time)

Incoming
$2,516,323
3,727 transactions
Outgoing
$2,107,041
670 transactions

Updated 14.06.2026

Event history

  1. Pre-ban$409 282
    TX 0x0e86003ef1416f99d102044a657519fcdd7f0686c8f55ee219c62273845938ae
  2. Ban$409 282
    TX 0x03927fc5f169b5510e44a6514394344451b3a432d994fdad54c6dcdae0755d33· Block #25 314 315

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 2026-06-14, freezing $409 282 of USDT. Pre-ban submission was first observed on 2026-06-14 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3,727 inbound transfers totalling $2.52M, and 670 outbound transfers totalling $2.11M.

Контрагенты

Показаны 851–854 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe704a083…4c2c5a
—1$0
0xe704f211…762c5a
—1$0
0xf16eaba3…02075c
—1$0
0xf16ece3a…9c075c
—2$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-25 17:32 UTC Incoming0xf8490966…330dcc$0.00
2026-06-25 16:06 UTC Incoming0xa9dbbb81…23a0d7$0.00
2026-06-25 16:05 UTC Incoming0xa9db1404…70a067$0.00
2026-06-25 15:58 UTC Incoming0xa9dbbb81…23a0d7$0.00
2026-06-25 15:57 UTC Incoming0xa9dac873…38a0d7$0.00
2026-06-25 15:54 UTC Incoming0xaefd3293…6cd665$0.00
2026-06-20 07:33 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 07:31 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 07:31 UTC Incoming0x2d3e4dd5…080306$0.00
2026-06-20 07:29 UTC Incoming0x2d3e121f…633306$0.00
2026-06-20 07:27 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 07:22 UTC Incoming0x2e3ecc0a…150306$0.00
2026-06-20 07:20 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 07:18 UTC Incoming0x2d3e4dd5…080306$0.00
2026-06-20 07:16 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 07:16 UTC Incoming0x2d3e802c…8bc306$0.00
2026-06-20 07:14 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 07:13 UTC Incoming0x2dce32d6…2b0306$0.00
2026-06-20 07:11 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 07:10 UTC Incoming0x203e751b…c60306$0.00
2026-06-20 07:01 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 06:59 UTC Incoming0x2d0e880d…7b0306$0.00
2026-06-20 06:57 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 06:57 UTC Incoming0x273e246b…4d0306$0.00
2026-06-20 06:55 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 06:52 UTC Incoming0x2d3e4dd5…080306$0.00
2026-06-20 06:50 UTC Incoming0x2d3e9364…bed306$0.00
2026-06-20 06:48 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 06:38 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 06:31 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 06:23 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 06:06 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 06:01 UTC Incoming0x2d3e4dd5…080306$0.00
2026-06-20 05:59 UTC Incoming0x2d342bbe…4a0306$0.00
2026-06-20 05:57 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 05:49 UTC Incoming0x2deedcb9…b50306$0.00
2026-06-20 05:47 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 05:47 UTC Incoming0x2d3e8f44…0d0706$0.00
2026-06-20 05:45 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 05:43 UTC Incoming0x2d3ed338…9c0d06$0.00
2026-06-20 05:42 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 05:41 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 05:40 UTC Incoming0x2d3e496a…c20106$0.00
2026-06-20 05:38 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 05:37 UTC Incoming0x2d3e96e1…510356$0.00
2026-06-20 05:35 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 05:17 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 05:13 UTC Incoming0x2d3eae55…fe0306$0.00
2026-06-20 05:12 UTC Incoming0x2d3e4dd5…080306$0.00
2026-06-20 05:11 UTC Incoming0x2d3eae55…fe0306$0.00

Balance history

Now: $409.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 03:00 · 27
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
27
18
19
12
15
Sun